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Subject: PER

Genworth Financial Announces Results of Annual Meeting


RICHMOND, Va., Dec. 13, 2017 /PRNewswire/ -- Genworth Financial, Inc. (NYSE: GNW) announced the election of all ten directors nominated at its 2017 annual meeting of stockholders today. The board members re-elected were William H. Bolinder, G. Kent Conrad, Melina E. Higgins, Thomas J. McInerney, David M. Moffett, Thomas E. Moloney, James A. Parke, Debra J. Perry, Robert P. Restrepo Jr. and James S. Riepe.  

At the annual meeting, stockholders also approved the advisory vote on named executive compensation and approved holding future advisory votes on named executive officer compensation every year. In addition, stockholders re-approved the material terms of performance goals for qualified performance-based awards under the 2012 Genworth Financial, Inc. Omnibus Incentive Plan and ratified the selection of KPMG LLP as Genworth's independent registered public accounting firm for 2017.

About Genworth Financial 

Genworth Financial, Inc. (NYSE: GNW) is a Fortune 500 insurance holding company committed to helping families achieve the dream of homeownership and address the financial challenges of aging through its leadership positions in mortgage insurance and long term care insurance. Headquartered in Richmond, Virginia, Genworth 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. From time to time, Genworth's publicly traded subsidiaries, Genworth MI Canada Inc. and Genworth Mortgage Insurance Australia Limited, separately release financial and other information about their operations. This information can be found at http://genworth.ca and http://www.genworth.com.au.

SOURCE Genworth Financial, Inc.


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