2014

Genworth Financial Announces Results of Annual Meeting

RICHMOND, Va., May 15, 2014 /PRNewswire/ -- Genworth Financial, Inc. (NYSE: GNW) announced the election of all ten directors nominated at its 2014 annual meeting of stockholders today.  The board members elected were William H. Bolinder, G. Kent Conrad, Melina E. Higgins, Nancy J. Karch, Thomas J. McInerney, Christine B. Mead, David M. Moffett, Thomas E. Moloney, James A. Parke, and James S. Riepe.

At the annual meeting, stockholders also approved the advisory vote on named executive officer compensation and ratified the selection of KPMG LLP as Genworth's independent registered public accounting firm for 2014. The stockholders did not approve the stockholder proposal advocating increased disclosure of political contributions.

About Genworth Financial

Genworth Financial, Inc. (NYSE: GNW) is a leading Fortune 500 insurance holding company dedicated to helping people secure their financial lives, families and futures. Genworth has leadership positions in offerings that assist consumers in protecting themselves, investing for the future and planning for retirement--including life insurance, long term care insurance, and financial protection coverages--and mortgage insurance that helps consumers achieve home ownership while assisting lenders in managing their risk and capital.

Genworth operates through three divisions: U.S. Life Insurance, which includes life insurance, long term care insurance and fixed annuities; Global Mortgage Insurance, containing U.S. Mortgage Insurance and International Mortgage Insurance segments; and the Corporate and Other division, which includes the International Protection and Runoff segments. Products and services are offered through financial intermediaries, advisors, independent distributors and sales specialists. Genworth, headquartered in Richmond, Virginia, traces its roots back to 1871 and became a public company in 2004. For more information, visit genworth.com. From time to time, Genworth releases important information via postings on its corporate website. Accordingly, investors and other interested parties are encouraged to enroll to receive automatic email alerts and Really Simple Syndication (RSS) feeds regarding new postings. Enrollment information is found under the "Investors" section of genworth.com.

SOURCE Genworth Financial, Inc.



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