Genworth Financial (GNW) Proxy filing summary

Executive summary

• Advanced strategic priorities in 2025, focusing on capital generation from Enact, expansion of CareScout, and maintaining self-sustaining legacy insurance businesses.

• Returned $245 million to shareholders via share repurchases and received $407 million in free cash flows from Enact, maintaining a strong PMIERS sufficiency ratio.

• Launched new products and services, including Care Assurance and expanded CareScout Quality Network, and acquired Seniorly to accelerate direct-to-consumer growth.

• Enhanced claims experience for long-term care policyholders and implemented new recognition programs for associates.

Voting matters and shareholder proposals

• Stockholders will vote on: election of ten directors, advisory vote on executive compensation, approval of the 2026 Associate Stock Purchase Plan, and ratification of KPMG LLP as independent auditor.

• Board recommends voting FOR all proposals.

• No shareholder proposals will be presented due to non-compliance with bylaw requirements.

Board of directors and corporate governance

• Board consists of ten members, nine of whom are independent; diverse in tenure, background, and skills.

• Board committees: Audit, Compensation, Governance, Risk, and Technology—all fully independent.

• Annual board and committee self-evaluations, robust succession planning, and regular director education.

• Non-Executive Chair structure maintained for effective oversight.