Gen Digital (GEN) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 9, 2026, with virtual attendance available.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

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

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2027.

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

• Additional business may be addressed if properly presented at 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, John C. Chrystal, Nora M. Denzel, Emily Heath, Vincent Pilette, Sherrese M. Smith, and Ondrej Vlcek.