Gen Digital (GEN) Proxy Filing summary

Voting matters and shareholder proposals

• Election of nine directors is proposed, with the board recommending a vote for each nominee.

• Ratification of KPMG LLP as the independent registered public accounting firm for the 2026 fiscal year is up for vote.

• Advisory vote on executive compensation is included among the proposals.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Board recommends all nine director nominees for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is scheduled, allowing shareholders to express approval or disapproval.