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, 2016

Date of Report

(Date of earliest event reported)

GENWORTH FINANCIAL, INC.

(Exact name of registrant as specified in its charter)

Delaware	001-32195	80-0873306
(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.

At the 2016 annual meeting of stockholders of Genworth Financial, Inc. (“Genworth”), held on May 12, 2016, 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 2016.

The final voting results were as follows:

Proposal 1

Election of directors

	Votes For		Votes Against		Abstentions		Broker Non-Votes
William H. Bolinder		284,687,703		37,298,644		18,740,001		113,505,550
G. Kent Conrad		308,280,316		13,690,770		18,755,262		113,505,550
Melina E. Higgins		308,258,835		13,757,179		18,710,334		113,505,550
Thomas J. McInerney		312,300,242		9,723,515		18,702,591		113,505,550
David M. Moffett		307,499,338		14,481,461		18,745,549		113,505,550
Thomas E. Moloney		310,876,121		11,151,391		18,698,836		113,505,550
John R. Nichols		312,852,687		9,203,201		18,670,460		113,505,550
James A. Parke		309,975,954		12,010,727		18,739,667		113,505,550
James S. Riepe		309,897,927		12,134,049		18,694,372		113,505,550

Proposal 2

	Votes For		Votes Against		Abstentions		Broker Non-Votes
Approval, on an advisory basis, of the compensation of Genworth’s named executive officers		281,363,700		37,986,270		21,376,378		113,505,550

Proposal 3

	Votes For		Votes Against		Abstentions		Broker Non-Votes
Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2016		431,426,316		7,967,418		14,838,164		N/A

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 13, 2016	By:	/s/ Ward E. Bobitz
		Ward E. Bobitz
		Executive Vice President and General Counsel