Gen Digital (GEN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 10, 2024, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by September 9, 2024.

Voting matters and shareholder proposals

• Election of ten directors, with all nominees recommended by the board.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2025.

• Advisory vote on executive compensation (say-on-pay) included.

• Approval sought for amendment and restatement of the 2013 Equity Incentive Plan.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Nominees include Susan P. Barsamian, Pavel Baudis, Eric K. Brandt, Frank E. Dangeard, Nora M. Denzel, Peter A. Feld, Emily Heath, Vincent Pilette, Sherrese M. Smith, and Ondrej Vlcek.