Gen Digital Inc.

09/13/2024 | Press release | Distributed by Public on 09/13/2024 14:17

Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's 2024 Annual Meeting of Stockholders (the "Annual Meeting") was held on September 10, 2024. 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 469,166,691 5,431,538 357,842 28,764,640
Pavel Baudis 473,584,301 1,050,334 321,436 28,764,640
Eric K. Brandt 470,825,699 3,825,328 305,044 28,764,640
Frank E. Dangeard 447,393,074 27,254,563 308,434 28,764,640
Nora M. Denzel 473,958,123 720,471 277,477 28,764,640
Peter A. Feld 460,650,253 14,021,513 284,305 28,764,640
Emily Heath 474,204,276 345,869 405,926 28,764,640
Vincent Pilette 474,189,892 506,510 259,669 28,764,640
Sherrese M. Smith 471,715,909 2,962,861 277,301 28,764,640
Ondrej Vlcek 470,804,468 3,867,753 283,850 28,764,640
Each of the ten 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 2025 fiscal year:
Votes For Votes Against Abstentions Broker Non-Votes
473,829,145 29,449,644 441,922 -
The appointment was ratified.
Proposal 3: Advisory vote to approve the Company's executive compensation:
Votes For Votes Against Abstentions Broker Non- Votes
451,410,416 23,003,439 542,216 28,764,640
The proposal was approved.
Proposal 4: Vote to approve an amendment and restatement of the 2013 Equity Incentive Plan:
Votes For Votes Against Abstentions Broker Non- Votes
451,564,790 22,787,089 604,192 28,764,640
The proposal was approved.