GENWORTH FINANCIAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2022 annual meeting of stockholders of Genworth Financial, Inc.
("Genworth"), held on May 19, 2022, the holders of Genworth's Class A Common
Stock entitled to vote at the meeting (1) elected all nine of the director
nominees for the ensuing year, (2) approved, on an advisory basis, the
compensation of Genworth's named executive officers, and (3) ratified the
selection of KPMG LLP as Genworth's independent registered public accounting
firm for 2022.

The final voting results were as follows:

Proposal 1

Election of nine directors

                                              Votes            Broker
                           Votes For         Withheld        Non-Votes
G. Kent Conrad             357,143,510       42,999,623       33,921,935
Karen E. Dyson             349,711,203       50,431,929       33,921,935
Jill R. Goodman            353,030,623       47,112,509       33,921,935
Melina E. Higgins          339,648,660       60,494,472       33,921,935
Thomas J. McInerney        356,070,419       44,072,713       33,921,935
Howard D, Mills, III       357,557,926       42,585,207       33,921,935
Robert P. Restrepo Jr.     353,191,057       46,952,076       33,921,935
Elaine A. Sarsynski        356,710,729       43,432,403       33,921,935
Ramsey D. Smith            356,716,313       43,426,819       33,921,935


Proposal 2

                                                            Votes                             Broker
                                         Votes For         Against        Abstentions       Non-Votes
Advisory vote to approve named
executive officer compensation           332,119,595       65,980,945        2,042,593       33,921,935


Proposal 3

                                                             Votes                       Broker
                                             Votes For      Against      Abstentions    Non-Votes
Ratification of the selection of KPMG
LLP as the independent registered public
accounting firm for 2022                    414,118,850    13,148,565     

6,797,653 N/A

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