Gen Digital (GEN) Proxy filing summary

Executive summary

• Supplement provides additional information on the re-election of Sherrese M. Smith and Eric K. Brandt to the Board for the 2026 Annual Meeting.

• Board recommends voting FOR all nine director nominees, including Smith and Brandt.

• Proxy cards previously delivered remain valid; no action needed if votes are unchanged.

Voting matters and shareholder proposals

• Proposal No. 1 concerns the re-election of Sherrese M. Smith and Eric K. Brandt as directors.

• Board urges stockholders to vote FOR both nominees despite proxy advisor recommendations against them.

Board of directors and corporate governance

• ISS recommended against Smith due to a technical independence policy, but Board maintains her independence under Nasdaq standards.

• Glass Lewis recommended against Brandt due to a family relationship, but Board asserts his independence and lack of involvement in his daughter's employment.

• Board terminated engagement with Paul Hastings LLP to address concerns over Smith's independence.

• Board believes both Smith and Brandt bring valuable expertise in technology, governance, and strategic transformation.