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GEN DIGITAL INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and GEN DIGITAL INC.’s Form 8-K, filed September 13, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.

14Reported items
583Asset managers
11,407Fund votes
September 12, 2023Meeting date

Results at a glance

Meeting of September 12, 2023: 13 items on GEN DIGITAL INC.’s Form 8-K, filed September 13, 2023: 10 elected · 2 approved · 1 not approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore GEN DIGITAL INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by GEN DIGITAL INC.

These tallies are GEN DIGITAL INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed September 13, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

GEN DIGITAL INC. — official shareholder meeting results, meeting held September 12, 2023
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Sue Barsamian	530,509,413	16,629,916	443,965	--	30,051,112	97%	Elected	—
Elect Director: Pavel Baudis	544,670,073	2,478,198	435,023	--	30,051,112	99.5%	Elected	—
Elect Director: Eric K. Brandt	496,571,678	50,549,343	462,273	--	30,051,112	91%	Elected	—
Elect Director: Frank E. Dangeard	513,185,195	33,937,511	460,588	--	30,051,112	94%	Elected	—
Elect Director: Nora M. Denzel	538,046,368	9,086,698	450,228	--	30,051,112	98%	Elected	—
Elect Director: Peter A. Feld	520,289,674	26,843,229	450,391	--	30,051,112	95%	Elected	—
Elect Director: Emily Heath	544,577,371	2,558,079	447,844	--	30,051,112	99.5%	Elected	—
Elect Director: Vincent Pilette	545,407,221	1,740,798	435,275	--	30,051,112	99.6%	Elected	—
Elect Director: Sherrese M. Smith	541,299,609	5,838,615	445,070	--	30,051,112	99%	Elected	—
Elect Director: Ondrej Vlcek	541,045,242	6,100,480	437,572	--	30,051,112	99%	Elected	—
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year	546,317,518	30,962,711	354,177	--	--	95%	Approved	—
3. Advisory vote to approve the Company's executive compensation	502,017,650	44,827,675	737,969	--	30,051,112	92%	Approved	—
5. Stockholder proposal regarding shareholder ratification of termination pay	45,211,651	501,708,154	663,489	--	30,051,112	8%	Not approved	—

Source: GEN DIGITAL INC., Form 8-K, filed with the SEC on September 13, 2023 — read the filing on EDGAR.

How asset managers voted at the GEN DIGITAL INC. 2023-2024 meeting

Each item below shows how the 583 asset managers that disclosed a GEN DIGITAL INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of GEN DIGITAL INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Emily Heath

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 544,577,371AGAINST: 2,558,079

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Emily Heath

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Emily Heath”): 544,577,371 for, 2,558,079 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors: 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.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 230,109,707 for, 15,838 against, 206,449 abstained.

FOR

FOR: 230,109,707AGAINST: 15,838ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Emily Heath” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Vote
Vanguard	66,174,543	For
Fidelity	38,321,950	For
BlackRock	28,787,702	For
First Trust	9,949,697	For
Columbia Threadneedle	9,851,255	For
Invesco	8,691,684	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	For
TIAA	7,046,360	For
John Hancock	6,600,979	For
T. Rowe Price	4,957,203	For
State Street	4,827,268	For
AllianceBernstein	3,212,190	For
Amplify ETF Trust	3,209,973	For
Charles Schwab	3,094,037	For
Brown Advisory Funds	2,889,625	For
Dimensional	2,475,396	For
Nuveen	2,352,354	For
Franklin Templeton	1,751,300	For
Global X	1,665,118	For
Legg Mason	905,351	For
MASTER INVESTMENT PORTFOLIO	890,794	For
Ultimus Managers Trust	849,580	For
FRANKLIN VALUE INVESTORS TRUST	785,682	For
Equitable	721,570	For
SEI	707,753	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

2. Elect Director: Eric K. Brandt

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%

FOR: 496,571,678AGAINST: 50,549,343

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Eric K. Brandt

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Eric K. Brandt”): 496,571,678 for, 50,549,343 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors: 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.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 216,408,848 for, 13,716,697 against, 206,449 abstained.

FOR

FOR: 216,408,848AGAINST: 13,716,697ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Eric K. Brandt” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	66,174,543	0	For
Fidelity	38,321,950	0	For
BlackRock	28,787,702	0	For
First Trust	9,949,697	0	For
Columbia Threadneedle	9,851,255	0	For
Invesco	0	8,691,684	Against
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	0	For
TIAA	7,046,360	0	For
John Hancock	6,600,979	0	For
T. Rowe Price	4,957,203	0	For
State Street	0	4,827,268	Against
AllianceBernstein	3,212,190	0	For
Amplify ETF Trust	3,209,973	0	For
Charles Schwab	3,094,037	0	For
Brown Advisory Funds	2,889,625	0	For
Dimensional	2,475,396	0	For
Nuveen	2,352,354	0	For
Franklin Templeton	1,751,300	0	For
Global X	1,665,118	0	For
Legg Mason	905,351	0	For
MASTER INVESTMENT PORTFOLIO	890,794	0	For
Ultimus Managers Trust	849,580	0	For
FRANKLIN VALUE INVESTORS TRUST	785,682	0	For
Equitable	718,103	3,467	For
SEI	707,753	0	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

3. Elect Director: Frank E. Dangeard

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 513,185,195AGAINST: 33,937,511

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Frank E. Dangeard

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Frank E. Dangeard”): 513,185,195 for, 33,937,511 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors: 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.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 229,827,062 for, 298,483 against, 206,449 abstained.

FOR

FOR: 229,827,062AGAINST: 298,483ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Frank E. Dangeard” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	66,174,543	0	For
Fidelity	38,321,950	0	For
BlackRock	28,787,702	0	For
First Trust	9,949,697	0	For
Columbia Threadneedle	9,851,255	0	For
Invesco	8,691,684	0	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	0	For
TIAA	7,046,360	0	For
John Hancock	6,600,979	0	For
T. Rowe Price	4,957,203	0	For
State Street	4,827,268	0	For
AllianceBernstein	3,212,190	0	For
Amplify ETF Trust	3,209,179	794	For
Charles Schwab	3,094,037	0	For
Brown Advisory Funds	2,889,625	0	For
Dimensional	2,475,396	0	For
Nuveen	2,352,354	0	For
Franklin Templeton	1,751,300	0	For
Global X	1,665,058	60	For
Legg Mason	905,351	0	For
MASTER INVESTMENT PORTFOLIO	890,794	0	For
Ultimus Managers Trust	849,580	0	For
FRANKLIN VALUE INVESTORS TRUST	785,682	0	For
Equitable	721,570	0	For
SEI	707,753	0	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

4. Elect Director: Nora M. Denzel

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 538,046,368AGAINST: 9,086,698

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Nora M. Denzel

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Nora M. Denzel”): 538,046,368 for, 9,086,698 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors: 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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 230,046,350 for, 79,195 against, 206,449 abstained.

FOR

FOR: 230,046,350AGAINST: 79,195ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Nora M. Denzel” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	66,174,543	0	For
Fidelity	38,321,950	0	For
BlackRock	28,787,702	0	For
First Trust	9,949,697	0	For
Columbia Threadneedle	9,851,255	0	For
Invesco	8,691,684	0	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	0	For
TIAA	7,046,360	0	For
John Hancock	6,600,979	0	For
T. Rowe Price	4,957,203	0	For
State Street	4,827,268	0	For
AllianceBernstein	3,212,190	0	For
Amplify ETF Trust	3,209,179	794	For
Charles Schwab	3,094,037	0	For
Brown Advisory Funds	2,889,625	0	For
Dimensional	2,475,396	0	For
Nuveen	2,352,354	0	For
Franklin Templeton	1,751,300	0	For
Global X	1,665,118	0	For
Legg Mason	905,351	0	For
MASTER INVESTMENT PORTFOLIO	890,794	0	For
Ultimus Managers Trust	849,580	0	For
FRANKLIN VALUE INVESTORS TRUST	785,682	0	For
Equitable	721,570	0	For
SEI	707,753	0	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

5. Elect Director: Ondrej Vlcek

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 541,045,242AGAINST: 6,100,480

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Ondrej Vlcek

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Ondrej Vlcek”): 541,045,242 for, 6,100,480 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors: 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.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 229,153,710 for, 971,835 against, 206,449 abstained.

FOR

FOR: 229,153,710AGAINST: 971,835ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Ondrej Vlcek” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Vote
Vanguard	66,174,543	For
Fidelity	38,321,950	For
BlackRock	28,787,702	For
First Trust	9,949,697	For
Columbia Threadneedle	9,851,255	For
Invesco	8,691,684	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	For
TIAA	7,046,360	For
John Hancock	6,600,979	For
T. Rowe Price	4,957,203	For
State Street	4,827,268	For
AllianceBernstein	3,212,190	For
Amplify ETF Trust	3,209,973	For
Charles Schwab	3,094,037	For
Brown Advisory Funds	2,889,625	For
Dimensional	2,475,396	For
Nuveen	2,352,354	For
Franklin Templeton	1,751,300	For
Global X	1,665,118	For
Legg Mason	905,351	For
MASTER INVESTMENT PORTFOLIO	890,794	For
Ultimus Managers Trust	849,580	For
FRANKLIN VALUE INVESTORS TRUST	785,682	For
Equitable	721,570	For
SEI	707,753	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

6. Elect Director: Pavel Baudis

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 544,670,073AGAINST: 2,478,198

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Pavel Baudis

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Pavel Baudis”): 544,670,073 for, 2,478,198 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

The 127 asset managers below reported 230,037,203 for, 88,342 against, 206,449 abstained.

FOR

FOR: 230,037,203AGAINST: 88,342ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Pavel Baudis” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Vote
Vanguard	66,174,543	For
Fidelity	38,321,950	For
BlackRock	28,787,702	For
First Trust	9,949,697	For
Columbia Threadneedle	9,851,255	For
Invesco	8,691,684	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	For
TIAA	7,046,360	For
John Hancock	6,600,979	For
T. Rowe Price	4,957,203	For
State Street	4,827,268	For
AllianceBernstein	3,212,190	For
Amplify ETF Trust	3,209,973	For
Charles Schwab	3,094,037	For
Brown Advisory Funds	2,889,625	For
Dimensional	2,475,396	For
Nuveen	2,352,354	For
Franklin Templeton	1,751,300	For
Global X	1,665,118	For
Legg Mason	905,351	For
MASTER INVESTMENT PORTFOLIO	890,794	For
Ultimus Managers Trust	849,580	For
FRANKLIN VALUE INVESTORS TRUST	785,682	For
Equitable	721,570	For
SEI	707,753	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

7. Elect Director: Peter A. Feld

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 520,289,674AGAINST: 26,843,229

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Peter A. Feld

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Peter A. Feld”): 520,289,674 for, 26,843,229 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors: 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.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 230,046,117 for, 79,428 against, 206,449 abstained.

FOR

FOR: 230,046,117AGAINST: 79,428ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Peter A. Feld” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	66,174,543	0	For
Fidelity	38,321,950	0	For
BlackRock	28,787,702	0	For
First Trust	9,949,697	0	For
Columbia Threadneedle	9,851,255	0	For
Invesco	8,691,684	0	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	0	For
TIAA	7,046,360	0	For
John Hancock	6,600,979	0	For
T. Rowe Price	4,957,203	0	For
State Street	4,827,268	0	For
AllianceBernstein	3,212,190	0	For
Amplify ETF Trust	3,209,179	794	For
Charles Schwab	3,094,037	0	For
Brown Advisory Funds	2,889,625	0	For
Dimensional	2,475,396	0	For
Nuveen	2,352,354	0	For
Franklin Templeton	1,751,300	0	For
Global X	1,665,118	0	For
Legg Mason	905,351	0	For
MASTER INVESTMENT PORTFOLIO	890,794	0	For
Ultimus Managers Trust	849,580	0	For
FRANKLIN VALUE INVESTORS TRUST	785,682	0	For
Equitable	721,570	0	For
SEI	707,753	0	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

8. Elect Director: Sherrese M. Smith

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 541,299,609AGAINST: 5,838,615

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Sherrese Smith

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Sherrese M. Smith”): 541,299,609 for, 5,838,615 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors: 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.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 230,109,707 for, 15,838 against, 206,449 abstained.

FOR

FOR: 230,109,707AGAINST: 15,838ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Sherrese Smith” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Vote
Vanguard	66,174,543	For
Fidelity	38,321,950	For
BlackRock	28,787,702	For
First Trust	9,949,697	For
Columbia Threadneedle	9,851,255	For
Invesco	8,691,684	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	For
TIAA	7,046,360	For
John Hancock	6,600,979	For
T. Rowe Price	4,957,203	For
State Street	4,827,268	For
AllianceBernstein	3,212,190	For
Amplify ETF Trust	3,209,973	For
Charles Schwab	3,094,037	For
Brown Advisory Funds	2,889,625	For
Dimensional	2,475,396	For
Nuveen	2,352,354	For
Franklin Templeton	1,751,300	For
Global X	1,665,118	For
Legg Mason	905,351	For
MASTER INVESTMENT PORTFOLIO	890,794	For
Ultimus Managers Trust	849,580	For
FRANKLIN VALUE INVESTORS TRUST	785,682	For
Equitable	721,570	For
SEI	707,753	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

9. Elect Director: Sue Barsamian

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 530,509,413AGAINST: 16,629,916

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Sue Barsamian

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Sue Barsamian”): 530,509,413 for, 16,629,916 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors: 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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 230,046,350 for, 79,195 against, 206,449 abstained.

FOR

FOR: 230,046,350AGAINST: 79,195ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Sue Barsamian” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	66,174,543	0	For
Fidelity	38,321,950	0	For
BlackRock	28,787,702	0	For
First Trust	9,949,697	0	For
Columbia Threadneedle	9,851,255	0	For
Invesco	8,691,684	0	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	0	For
TIAA	7,046,360	0	For
John Hancock	6,600,979	0	For
T. Rowe Price	4,957,203	0	For
State Street	4,827,268	0	For
AllianceBernstein	3,212,190	0	For
Amplify ETF Trust	3,209,179	794	For
Charles Schwab	3,094,037	0	For
Brown Advisory Funds	2,889,625	0	For
Dimensional	2,475,396	0	For
Nuveen	2,352,354	0	For
Franklin Templeton	1,751,300	0	For
Global X	1,665,118	0	For
Legg Mason	905,351	0	For
MASTER INVESTMENT PORTFOLIO	890,794	0	For
Ultimus Managers Trust	849,580	0	For
FRANKLIN VALUE INVESTORS TRUST	785,682	0	For
Equitable	721,570	0	For
SEI	707,753	0	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

10. Elect Director: Vincent Pilette

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 5 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 545,407,221AGAINST: 1,740,798

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: Election of Directors Nominees: Vincent Pilette

GEN DIGITAL INC.’s own tally for this item (“Elect Director: Vincent Pilette”): 545,407,221 for, 1,740,798 against, per its Form 8-K filed September 13, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors: 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.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 230,109,130 for, 16,415 against, 206,449 abstained.

FOR

FOR: 230,109,130AGAINST: 16,415ABSTAIN: 206,449

Largest asset managers voting on “Election of Directors Nominees: Vincent Pilette” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Vote
Vanguard	66,174,543	For
Fidelity	38,321,950	For
BlackRock	28,787,702	For
First Trust	9,949,697	For
Columbia Threadneedle	9,851,255	For
Invesco	8,691,684	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	For
TIAA	7,046,360	For
John Hancock	6,600,979	For
T. Rowe Price	4,957,203	For
State Street	4,827,268	For
AllianceBernstein	3,212,190	For
Amplify ETF Trust	3,209,973	For
Charles Schwab	3,094,037	For
Brown Advisory Funds	2,889,625	For
Dimensional	2,475,396	For
Nuveen	2,352,354	For
Franklin Templeton	1,751,300	For
Global X	1,665,118	For
Legg Mason	905,351	For
MASTER INVESTMENT PORTFOLIO	890,794	For
Ultimus Managers Trust	849,580	For
FRANKLIN VALUE INVESTORS TRUST	785,682	For
Equitable	721,570	For
SEI	707,753	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

11. 3. Advisory vote to approve the Company's executive compensation

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 14 wordings of this item as funds reported it.

92% Approved · of votes cast

FOR 92%

FOR: 502,017,650AGAINST: 44,827,675

Details: description as filed, official tally, votes by 560 asset managers

Description as filed by funds: Advisory vote to approve executive compensation.

GEN DIGITAL INC.’s own tally for this item (“3. Advisory vote to approve the Company's executive compensation”): 502,017,650 for, 44,827,675 against — passed, per its Form 8-K filed September 13, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal was approved.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports: 126 asset managers voting on “Advisory vote to approve executive compensation.” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	66,174,543	0	For
Fidelity	38,321,950	0	For
BlackRock	28,787,702	0	For
First Trust	9,949,697	0	For
Columbia Threadneedle	9,851,255	0	For
Invesco	8,691,684	0	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	0	For
TIAA	7,046,360	0	For
John Hancock	6,600,979	0	For
T. Rowe Price	4,957,203	0	For
State Street	4,827,268	0	For
AllianceBernstein	3,212,190	0	For
Amplify ETF Trust	3,209,179	794	For
Charles Schwab	3,094,037	0	For
Brown Advisory Funds	2,889,625	0	For
Dimensional	2,475,396	0	For
Nuveen	2,352,354	0	For
Franklin Templeton	1,751,300	0	For
Global X	1,665,118	0	For
Legg Mason	905,351	0	For
MASTER INVESTMENT PORTFOLIO	890,794	0	For
Ultimus Managers Trust	849,580	0	For
FRANKLIN VALUE INVESTORS TRUST	785,682	0	For
Equitable	721,570	0	For
SEI	707,753	0	For

Fund voting reports, all 126 managers: 229,888,012 for, 175,660 against, 206,449 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 460 asset managers voting on “Advisory vote to approve executive compensation.” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	27,733,815	0	For
AllianceBernstein	21,512,486	0	For
BlackRock	21,456,356	1,681	For
State Street	16,624,727	0	For
GEODE CAPITAL MANAGEMENT, LLC	12,878,563	0	For
Beutel, Goodman & Co Ltd.	12,480,156	0	For
T. Rowe Price	10,615,305	0	For
Nuveen	10,457,259	0	For
FRANKLIN MUTUAL ADVISERS LLC	9,672,652	0	For
Legal & General Investment Management Ltd	0	9,483,190	Against
Invesco	8,985,213	0	For
Man Group plc	8,317,000	0	For
Park West Asset Management LLC	6,871,996	0	For
LYRICAL ASSET MANAGEMENT LP	5,354,693	0	For
UBS	0	4,701,681	Against
PICTET ASSET MANAGEMENT SA	4,330,281	0	For
MELLON INVESTMENTS Corp	3,798,753	0	For
NORDEA INVESTMENT MANAGEMENT AB	0	3,653,778	Against
Robeco Institutional Asset Management B.V.	0	3,570,874	Against
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	0	3,515,974	Against
APG Asset Management US Inc.	0	3,475,814	Against
Citadel	3,345,309	0	For
Bridgewater	3,228,410	0	For
Charles Schwab	3,101,794	0	For
Amundi	0	2,797,005	Against

Institutional-manager reports, all 460 managers: 255,762,399 for, 36,020,139 against, 102 withheld, 129,094 abstained, 366 not voted, 717,653 1 year. Showing the 25 largest; see all in the interactive database.

12. Advisory vote on the frequency of advisory votes to approve executive compensation.

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 7 wordings of this item as funds reported it.

99.9% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR

Details: votes by 523 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 124 asset managers voting on “Advisory vote on the frequency of advisory votes to approve executive compensation.” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Vote
Vanguard	0	--
Fidelity	0	--
BlackRock	0	--
First Trust	0	--
Columbia Threadneedle	0	--
Invesco	0	--
FRANKLIN MUTUAL SERIES FUNDS	0	--
TIAA	0	--
John Hancock	0	--
T. Rowe Price	0	--
State Street	0	--
AllianceBernstein	0	--
Amplify ETF Trust	82,894	For
Charles Schwab	0	--
Brown Advisory Funds	0	--
Dimensional	0	--
Nuveen	0	--
Franklin Templeton	0	--
Global X	0	--
Legg Mason	0	--
MASTER INVESTMENT PORTFOLIO	0	--
Ultimus Managers Trust	0	--
FRANKLIN VALUE INVESTORS TRUST	0	--
Equitable	0	--
SEI	0	--

Fund voting reports, all 124 managers: 220,234 for, 206,449 abstained, 226,827,834 1 year, 2,895,039 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 425 asset managers voting on “Advisory vote on the frequency of advisory votes to approve executive compensation.” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Vote
Fidelity	0	--
AllianceBernstein	0	--
BlackRock	0	--
State Street	0	--
GEODE CAPITAL MANAGEMENT, LLC	0	--
Beutel, Goodman & Co Ltd.	0	--
T. Rowe Price	0	--
Nuveen	0	--
FRANKLIN MUTUAL ADVISERS LLC	0	--
Legal & General Investment Management Ltd	0	--
Invesco	0	--
Man Group plc	100	For
Park West Asset Management LLC	0	--
LYRICAL ASSET MANAGEMENT LP	0	--
UBS	0	--
PICTET ASSET MANAGEMENT SA	0	--
MELLON INVESTMENTS Corp	0	--
Robeco Institutional Asset Management B.V.	6,613	For
CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM	0	--
Citadel	0	--
Bridgewater	0	--
Charles Schwab	0	--
Amundi	0	--
AMERIPRISE FINANCIAL INC	0	--
Vanguard	0	--

Institutional-manager reports, all 425 managers: 1,897,463 for, 955 against, 102 withheld, 315 not voted, 276,792,078 1 year, 983,113 3 year, 171,059 2 year, 2,839 unknown. Showing the 25 largest; see all in the interactive database.

13. 2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

95% Approved · of votes cast

FOR 95%

FOR: 546,317,518AGAINST: 30,962,711

Details: description as filed, official tally, votes by 127 asset managers

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2024 FISCAL YEAR.

GEN DIGITAL INC.’s own tally for this item (“2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year”): 546,317,518 for, 30,962,711 against — passed, per its Form 8-K filed September 13, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment was ratified.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 127 asset managers below reported 229,839,440 for, 278,029 against, 206,449 abstained.

FOR

FOR: 229,839,440AGAINST: 278,029ABSTAIN: 206,449

Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2024 ” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	66,174,543	0	For
Fidelity	38,321,950	0	For
BlackRock	28,787,702	0	For
First Trust	9,949,697	0	For
Columbia Threadneedle	9,851,255	0	For
Invesco	8,691,684	0	For
FRANKLIN MUTUAL SERIES FUNDS	8,563,357	0	For
TIAA	7,046,360	0	For
John Hancock	6,600,979	0	For
T. Rowe Price	4,957,203	0	For
State Street	4,827,268	0	For
AllianceBernstein	3,212,190	0	For
Amplify ETF Trust	3,209,179	794	For
Charles Schwab	3,094,037	0	For
Brown Advisory Funds	2,889,625	0	For
Dimensional	2,475,396	0	For
Nuveen	2,352,354	0	For
Franklin Templeton	1,751,300	0	For
Global X	1,665,058	60	For
Legg Mason	905,351	0	For
MASTER INVESTMENT PORTFOLIO	890,794	0	For
Ultimus Managers Trust	849,580	0	For
FRANKLIN VALUE INVESTORS TRUST	785,682	0	For
Equitable	721,570	0	For
SEI	707,753	0	For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

14. 5. Stockholder proposal regarding shareholder ratification of termination pay

Official resultCORPORATE GOVERNANCEReported outcome: Not approved

Combines 3 wordings of this item as funds reported it.

8% Not approved · of votes cast

8%AGAINST

FOR: 45,211,651AGAINST: 501,708,154

Details: description as filed, official tally, votes by 124 asset managers

Description as filed by funds: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER RATIFICATION OF TERMINATION PAY.

GEN DIGITAL INC.’s own tally for this item (“5. Stockholder proposal regarding shareholder ratification of termination pay”): 45,211,651 for, 501,708,154 against — failed, per its Form 8-K filed September 13, 2023 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The proposal was not approved”
Support: 8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 124 asset managers below reported 10,835,374 for, 189,522,223 against, 206,449 abstained.

AGAINST

FOR: 10,835,374AGAINST: 189,522,223ABSTAIN: 206,449

Largest asset managers voting on “STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER RATIFICATION OF TERMINATION PAY.” at GEN DIGITAL INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	0	66,174,543	Against
Fidelity	0	38,321,950	Against
First Trust	0	9,949,697	Against
Columbia Threadneedle	9,851,255	0	For
Invesco	0	8,691,684	Against
FRANKLIN MUTUAL SERIES FUNDS	0	8,563,357	Against
TIAA	0	7,046,360	Against
John Hancock	0	6,600,979	Against
T. Rowe Price	0	4,957,203	Against
State Street	0	4,827,268	Against
AllianceBernstein	0	3,212,190	Against
Amplify ETF Trust	794	3,209,179	Against
Charles Schwab	0	3,094,037	Against
Brown Advisory Funds	0	2,889,625	Against
Dimensional	0	2,475,396	Against
Nuveen	0	2,352,354	Against
Franklin Templeton	0	1,751,300	Against
Global X	0	1,665,118	Against
Legg Mason	0	905,351	Against
Ultimus Managers Trust	0	849,580	Against
FRANKLIN VALUE INVESTORS TRUST	0	785,682	Against
Equitable	0	721,570	Against
SEI	0	707,753	Against
Jackson National	0	655,832	Against
Prudential/PGIM	0	592,827	Against

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

Largest GEN DIGITAL INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 639,000,000 shares outstanding at the time of that meeting.

Fund voting reports: top GEN DIGITAL INC. shareholders by shares voted on “Advisory vote to approve executive compensation.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	10.36%
2	Fidelity	6.00%
3	BlackRock	4.51%
4	First Trust	1.56%
5	Columbia Threadneedle	1.54%
6	Invesco	1.36%
7	FRANKLIN MUTUAL SERIES FUNDS	1.34%
8	TIAA	1.10%
9	John Hancock	1.03%
10	T. Rowe Price	0.78%

Institutional-manager reports: top GEN DIGITAL INC. shareholders by shares voted on “Advisory vote to approve executive compensation.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Fidelity	4.34%
2	AllianceBernstein	3.37%
3	BlackRock	3.36%
4	State Street	2.60%
5	GEODE CAPITAL MANAGEMENT, LLC	2.02%
6	Beutel, Goodman & Co Ltd.	1.95%
7	T. Rowe Price	1.66%
8	Nuveen	1.64%
9	FRANKLIN MUTUAL ADVISERS LLC	1.51%
10	Legal & General Investment Management Ltd	1.48%

Reported GEN DIGITAL INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

GEN DIGITAL INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	11.30%	13F
BlackRock	8.36%	13F
FMR (Fidelity)	6.33%	13F
State Street	4.55%	13F
Geode Capital	2.16%	13F
Nuveen	1.81%	13F
Invesco	1.74%	13F
Franklin Templeton	1.54%	13F
T. Rowe Price	1.22%	13F
Morgan Stanley	1.03%	13F

Percentages above are of 639,000,000 shares outstanding, as reported by GEN DIGITAL INC. on its Form 10-Q dated June 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from GEN DIGITAL INC.’s 10-Q dated June 30, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At GEN DIGITAL INC.'s shareholder meeting held September 12, 2023, in the 2023-2024 proxy season, 583 asset managers reported how they voted in their SEC Form N-PX filings, covering 11,407 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory vote to approve executive compensation. — GEN DIGITAL INC.'s filing reports the proposal as approved, with 92% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: GEN DIGITAL INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on September 13, 2023.

GEN DIGITAL INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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