Gen Digital Inc.

09/12/2025 | Press release | Distributed by Public on 09/12/2025 14:06

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's 2025 Annual Meeting of Stockholders (the "Annual Meeting") was held on September 9, 2025. Set forth below are the matters the stockholders voted on at the Annual Meeting and the final voting results.
Proposal 1: Election of Directors:
Nominee Votes For Votes Against Abstentions Broker Non-Votes
Sue Barsamian 446,675,165 16,191,982 279,187 28,184,190
Pavel Baudis 460,235,716 2,633,251 277,367 28,184,190
Eric K. Brandt 416,460,306 46,396,345 289,683 28,184,190
John C.Chrystal 462,523,882 313,597 308,855 28,184,190
Nora M. Denzel 453,222,054 9,633,606 290,674 28,184,190
Emily Heath 461,443,689 1,410,382 292,263 28,184,190
Vincent Pilette 437,015,576 24,135,230 1,995,528 28,184,190
Sherrese M. Smith 459,018,048 2,742,329 1,385,957 28,184,190
Ondrej Vlcek 460,160,047 2,714,996 271,291 28,184,190
Each of the nine nominees was elected to the Company's Board of Directors (the "Board"), each to hold office until the next annual meeting of stockholders and until his or her successor has been duly elected or until his or her earlier resignation or removal.
Proposal 2: Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year:
Votes For Votes Against Abstentions Broker Non- Votes
460,109,287 30,840,637 380,600 -
The appointment was ratified.
Proposal 3: Advisory vote to approve the Company's executive compensation:
Votes For Votes Against Abstentions Broker Non- Votes
430,371,035 30,818,609 1,956,690 28,184,190
The proposal was approved.
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