Gen Digital (GEN) Proxy filing summary

Executive summary

• The annual meeting is scheduled for September 9, 2026, and will be held virtually, allowing global participation and electronic voting.

• Key proposals include electing nine directors, ratifying KPMG as auditor for FY27, and an advisory vote on executive compensation.

• The company emphasizes strong corporate governance, responsible business practices, and ongoing shareholder engagement.

• FY26 saw significant growth, including the integration of MoneyLion, with net revenues rising to $5B and EPS increasing to $2.56.

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine directors, ratification of KPMG as auditor, and a say-on-pay advisory vote.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted between May 12 and June 11, 2027.

Board of directors and corporate governance

• The board consists of nine members, with 78% independent, 44% gender diverse, and 44% ethnically diverse.

• Susan P. Barsamian is Lead Independent Director; Vincent Pilette is Chair and CEO.

• All committees are composed entirely of independent directors.

• Annual board and committee self-evaluations, director age limit of 72, and overboarding limits are enforced.

• Proxy access allows significant shareholders to nominate directors.