2026 Genworth Financial, Inc. Proxy Statement

DEFA14A 1 a2026genworthfinancialincp.htm DEFA14A 2026 Genworth Financial, Inc. Proxy Statement_N&A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No. )

☑ Filed by the Registrant ☐ Filed by a party other than the Registrant

CHECK THE APPROPRIATE BOX:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☑ Definitive Additional Materials

☐ Soliciting Material under §240.14a-12

Genworth Financial, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the

Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):

☑ No fee required

☐ Fee paid previously with preliminary materials

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-(6(i)(1) and 0-11

GENWORTH FINANCIAL, INC.

C/O CORPORATE SECRETARY

11011 WEST BROAD STREET

GLEN ALLEN, VA 23060




Your Vote Counts! GENWORTH FINANCIAL, INC. 2026 Annual Meeting Vote by May 19, 2026 11:59 PM ET. For shares held in the Plan, vote by May 17, 2026 11:59 PM ET. For shares held in the Canadian Plan, vote by May 18, 2026 5:00 PM ET.

You invested in GENWORTH FINANCIAL, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the

availability of proxy material(s) for the stockholder meeting to be held on May 20, 2026.

Get informed before you vote

View Genworth’s proxy statement and annual report to stockholders online OR you can receive a free paper or email copy

of the material(s) by requesting prior to May 6, 2026. If you would like to request a copy of the material(s) for this and/or

future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to

sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.

Unless requested, you will not otherwise receive a paper or email copy.



	For complete information and to vote, visit www.ProxyVote.com

		Control #


Smartphone users Point your camera here and vote without entering a control number				Vote Virtually at the Meeting* May 20, 2026 9:00 a.m. ET

			Virtually at: www.virtualshareholdermeeting.com/GNW2026

* Please check the meeting materials for any special requirements for meeting attendance.

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.


Voting Items		Board Recommends

1.	Election of Ten Directors.
	Nominees:

1a.	G. Kent Conrad		For
1b.	Karen E. Dyson		For
1c.	Jill R. Goodman		For
1d.	Melina E. Higgins		For
1e.	Thomas J. McInerney		For
1f.	Howard D. Mills, III		For
1g.	Robert P. Restrepo Jr.		For
1h.	Elaine A. Sarsynski		For
1i.	Ramsey D. Smith		For
1j.	Steven C. Van Wyk		For
2.	Advisory vote to approve named executive officer compensation.		For
3.	Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan.		For
4.	Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026.		For
NOTE: This notice represents the Board’s WHITE proxy card, as outlined in Genworth’s proxy statement.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V85817-P44609

SEC Form DEFA14A filed by Genworth Financial Inc