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Form DEFA14A GENWORTH FINANCIAL INC

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April 6, 2026 6:04 AM EDT
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
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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
 
 
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GENWORTH FINANCIAL, INC.
C/O CORPORATE SECRETARY
11011 WEST BROAD STREET
GLEN ALLEN, VA 23060
V85816-P44609
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.
 
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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.
 
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For complete information and to vote, visit www.ProxyVote.com
Control #
 
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Smartphone users
Point your camera here and
vote without entering a
control number
 
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Vote Virtually at the Meeting*
May 20, 2026
9:00 a.m. ET
Virtually at:
www.virtualshareholdermeeting.com/GNW2026
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* 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
 
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For
1b.
Karen E. Dyson
 
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For
1c.
Jill R. Goodman
 
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For
1d.
Melina E. Higgins
 
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For
1e.
Thomas J. McInerney
 
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For
1f.
Howard D. Mills, III
 
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For
1g.
Robert P. Restrepo Jr.
 
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For
1h.
Elaine A. Sarsynski
 
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For
1i.
Ramsey D. Smith
 
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For
1j.
Steven C. Van Wyk
 
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For
2.
Advisory vote to approve named executive officer compensation.
 
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For
3.
Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan.
 
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For
4.
Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026.
 
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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

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