Gen Digital Inc 8-K, filed Sep 15, 2021
Gen Digital Inc. (GEN)
About this 8-K
Gen Digital Inc filed this 8-K on September 15, 2021, reporting on events of September 14, 2021.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders of NortonLifeLock Inc. (the “Company”) was held on September 14, 2021. Set forth below are the matters the stockholders voted on and the final voting results.
Proposal 1: Election of Directors:
| Nominee | Votes For | Votes Against | Abstentions | Broker Non- Votes | ||||||||||||
| Sue Barsamian | 477,437,351 | 5,212,204 | 749,258 | 37,572,998 | ||||||||||||
| Eric K. Brandt | 374,128,794 | 108,489,634 | 780,385 | 37,572,998 | ||||||||||||
| Frank E. Dangeard | 470,072,673 | 12,549,772 | 776,368 | 37,572,998 | ||||||||||||
| Nora M. Denzel | 477,604,927 | 5,050,207 | 743,679 | 37,572,998 | ||||||||||||
| Peter A. Feld | 470,999,983 | 11,618,565 | 780,265 | 37,572,998 | ||||||||||||
| Kenneth Y. Hao | 480,944,950 | 1,685,896 | 767,967 | 37,572,998 | ||||||||||||
| Emily Heath | 481,218,048 | 1,429,243 | 751,522 | 37,572,998 | ||||||||||||
| Vincent Pilette | 481,100,743 | 1,479,261 | 818,809 | 37,572,998 | ||||||||||||
| Sherrese M. Smith | 480,927,564 | 1,714,468 | 756,781 | 37,572,998 | ||||||||||||
Each of the nine nominees was elected to the Company’s Board of Directors, 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 2022 fiscal year:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 512,121,032 | 8,090,233 | 760,546 | 0 |
The appointment was ratified.
Proposal 3: Advisory vote to approve the Company’s executive compensation:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 449,243,581 | 32,083,606 | 2,071,626 | 37,572,998 |
The proposal was approved.
Proposal 4: Stockholder proposal regarding independent board chairman:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 249,572,763 | 232,880,203 | 945,847 | 37,572,998 |
The proposal was approved.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| NortonLifeLock Inc. | ||
| Date: September 15, 2021 | By: | /s/ Bryan S. Ko |
| Bryan S. Ko Chief Legal Officer and Corporate Secretary |
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