# EDGAR Filing Document

**Accession Number:** 0001276520
**File Stem:** 0001276520-26-000020
**Filing Date:** 2026-4
**Character Count:** 7530
**Document Hash:** 0f5cd90fa95e2a578b821290829aaf2d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001276520-26-000020.hdr.sgml**: 20260406

**ACCESSION NUMBER**: 0001276520-26-000020

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 9

**FILED AS OF DATE**: 20260406

**DATE AS OF CHANGE**: 20260406

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GENWORTH FINANCIAL INC
- **CENTRAL INDEX KEY:** 0001276520
- **STANDARD INDUSTRIAL CLASSIFICATION:** LIFE INSURANCE [6311]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 800873306
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32195
- **FILM NUMBER:** 26839484

**BUSINESS ADDRESS:**
- **STREET 1:** 11011 WEST BROAD STREET
- **CITY:** GLEN ALLEN
- **STATE:** VA
- **ZIP:** 23060
- **BUSINESS PHONE:** 804-281-6000

**MAIL ADDRESS:**
- **STREET 1:** 11011 WEST BROAD STREET
- **CITY:** GLEN ALLEN
- **STATE:** VA
- **ZIP:** 23060

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:

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| |
|:---|
| ☐ 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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![gnwlogoa.jpg](gnwlogoa.jpg)

**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):

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| |
|:---|
| ☑ 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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![notice-1x1.jpg](notice-1x1.jpg)

GENWORTH FINANCIAL, INC.

C/O CORPORATE SECRETARY

11011 WEST BROAD STREET

GLEN ALLEN, VA 23060

V85816-P44609<br>

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| |
|:---|
| Your **Vote** Counts!<br>**GENWORTH FINANCIAL, INC.**<br>2026 Annual Meeting<br>Vote by May 19, 2026 11:59 PM ET. For shares held in the <br>Plan, vote by May 17, 2026 11:59 PM ET. For shares held <br>in the Canadian Plan, vote by May 18, 2026 5:00 PM ET.<br> ![notice-1x2.jpg](notice-1x2.jpg) |
| Your **Vote** Counts!<br>**GENWORTH FINANCIAL, INC.**<br>2026 Annual Meeting<br>Vote by May 19, 2026 11:59 PM ET. For shares held in the <br>Plan, vote by May 17, 2026 11:59 PM ET. For shares held <br>in the Canadian Plan, vote by May 18, 2026 5:00 PM ET.<br> ![notice-1x2.jpg](notice-1x2.jpg) |
| Your **Vote** Counts!<br>**GENWORTH FINANCIAL, INC.**<br>2026 Annual Meeting<br>Vote by May 19, 2026 11:59 PM ET. For shares held in the <br>Plan, vote by May 17, 2026 11:59 PM ET. For shares held <br>in the Canadian Plan, vote by May 18, 2026 5:00 PM ET.<br> ![notice-1x2.jpg](notice-1x2.jpg) |

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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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| | | | |
|:---|:---|:---|:---|
| ![notice-1x3.jpg](notice-1x3.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![notice-1x3.jpg](notice-1x3.jpg) |  |  |  |
| ![notice-1x3.jpg](notice-1x3.jpg) | Control # | ![notice-1x4.jpg](notice-1x4.jpg) | ![notice-1x4.jpg](notice-1x4.jpg) |
| **Smartphone users**<br>Point your camera here and <br>vote without entering a <br>control number | **Smartphone users**<br>Point your camera here and <br>vote without entering a <br>control number | ![notice-1x5.jpg](notice-1x5.jpg)<br>| **Vote Virtually at the Meeting\***<br>May 20, 2026<br>9:00 a.m. ET<br>|
| **Smartphone users**<br>Point your camera here and <br>vote without entering a <br>control number | **Smartphone users**<br>Point your camera here and <br>vote without entering a <br>control number |  |  |
| **Smartphone users**<br>Point your camera here and <br>vote without entering a <br>control number | **Smartphone users**<br>Point your camera here and <br>vote without entering a <br>control number | Virtually at:<br>www.virtualshareholdermeeting.com/GNW2026 | Virtually at:<br>www.virtualshareholdermeeting.com/GNW2026 |

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![notice-1x6.jpg](notice-1x6.jpg)

\* 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.

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| | | | |
|:---|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board**<br>**Recommends** | **Board**<br>**Recommends** |
| 1. | Election of Ten Directors. |  |  |
|  | **Nominees:** |  |  |
| 1a. | G. Kent Conrad | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 1b. | Karen E. Dyson | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 1c. | Jill R. Goodman | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 1d. | Melina E. Higgins | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 1e. | Thomas J. McInerney | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 1f. | Howard D. Mills, III | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 1g. | Robert P. Restrepo Jr. | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 1h. | Elaine A. Sarsynski | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 1i. | Ramsey D. Smith | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 1j. | Steven C. Van Wyk | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 2. | Advisory vote to approve named executive officer compensation. | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 3. | Approval of the 2026 Genworth Financial, Inc. Associate Stock Purchase Plan. | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| 4. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2026. | ![notice-2x1.jpg](notice-2x1.jpg)<br>| **For** |
| **NOTE:** This notice represents the Board's WHITE proxy card, as outlined in Genworth's proxy statement. | **NOTE:** This notice represents the Board's WHITE proxy card, as outlined in Genworth's proxy statement. | **NOTE:** This notice represents the Board's WHITE proxy card, as outlined in Genworth's proxy statement. | **NOTE:** This notice represents the Board's WHITE proxy card, as outlined in Genworth's proxy statement. |

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V85817-P44609