Genworth Financial (GNW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 22, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote on key proposals by specified deadlines.

Voting matters and shareholder proposals

• Election of ten directors, with all nominees recommended by the board.

• Advisory vote on named executive officer compensation (say-on-pay) recommended for approval.

• Approval of the 2025 Omnibus Incentive Plan proposed and recommended.

• Ratification of KPMG LLP as independent registered public accounting firm for 2025.

• Amendment to remove "Pass-Through Voting" provision from Genworth Holdings, Inc. Certificate of Incorporation.

Board of directors and corporate governance

• Ten director nominees listed, including G. Kent Conrad, Karen E. Dyson, and others, all recommended for election.

• Board's recommendations provided for all voting items, using the WHITE proxy card.