UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
May 12, 2010
Date of Report
(Date of earliest event reported)

GENWORTH FINANCIAL, INC.
(Exact name of registrant as specified in its charter)

 
					
Delaware	 	001-32195	 	33-1073076	
(State or other jurisdiction
of incorporation)	 	(Commission
File Number)	 	(I.R.S. Employer
Identification No.)	

6620 West Broad Street, Richmond, VA	 	23230	
(Address of principal executive offices)	 	(Zip Code)	
(804) 281-6000
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
 
¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)	
 
¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)	
 
¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))	
 
¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))	

 

Item 5.07	Submission of Matters to a Vote of Security Holders.	
The 2010 annual meeting of stockholders of Genworth Financial, Inc. was held on May 12, 2010. Stockholders elected for the ensuing year all of the director nominees, re-approved the material terms of performance goals for qualified performance-based awards under the 2004 Genworth Financial, Inc. Omnibus Incentive Plan and ratified the selection of KPMG LLP as our independent registered public accounting firm for 2010.
The voting results were as follows:
Proposal 1
Election of Directors

 	  	Votes For	  	Votes
Against	  	Abstentions	  	Broker
Non-Votes	
					
Steven W. Alesio	  	387,701,883	  	410,035	  	195,738	  	45,551,450	
					
Michael D. Fraizer	  	381,863,471	  	6,247,356	  	196,829	  	45,551,450	
					
Nancy J. Karch	  	359,862,045	  	28,263,613	  	181,998	  	45,551,450	
					
J. Robert “Bob” Kerrey	  	382,796,280	  	5,315,065	  	196,311	  	45,551,450	
					
Risa J. Lavizzo-Mourey	  	387,297,786	  	812,325	  	197,545	  	45,551,450	
					
Christine B. Mead	  	387,604,892	  	504,160	  	198,604	  	45,551,450	
					
Thomas E. Moloney	  	387,622,638	  	481,365	  	203,653	  	45,551,450	
					
James A. Parke	  	387,623,873	  	491,532	  	192,251	  	45,551,450	
					
James S. Riepe	  	359,742,803	  	28,361,482	  	203,371	  	45,551,450	
Proposal 2

							
 	  	Votes For	  	Votes
Against	  	Abstentions	
Re-approval of the material terms of performance goals for qualified performance-based awards under the 2004 Genworth Financial, Inc. Omnibus Incentive Plan	  	347,669,695	  	85,352,133	  	837,278	
Proposal 3

							
 	  	Votes For	  	Votes
Against	  	Abstentions	
Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2010	  	430,684,298	  	  2,796,515	  	378,293	
 
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 	 	GENWORTH FINANCIAL, INC.	
Date: May 14, 2010	 		 		
	 	By:	 	/s/ Leon E. Roday	
	 		 	Leon E. Roday	
	 		 	Senior Vice President,	
	 		 	General Counsel and Secretary	
 
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