8-K
filed September 13, 2023, 7:59 PM ET
ticker GEN
CIK 0000849399
other
confidence high
sentiment neutral
materiality 0.15
Gen Digital stockholders elect all 10 board nominees, approve KPMG and say-on-pay
Gen Digital Inc.
- All ten director nominees elected; highest vote for Ondrej Vlcek with 545,407,221 for.
- Ratification of KPMG as auditor for FY2024 approved: 546,317,518 for, 30,962,711 against.
- Advisory vote on executive compensation approved: 502,017,650 for, 44,827,675 against.
- Frequency of advisory say-on-pay set to one year (541,640,650 votes for one year).
- Shareholder proposal on termination pay ratification failed: 45,211,651 for, 501,708,154 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Gen Digital Inc. shareholders approved Advisory vote to approve the Company's executive compensation at the 2023-09-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 3: Advisory vote to approve the Company's executive compensation: Votes For Votes Against Abstentions Broker Non- Votes 502,017,650 44,827,675 737,969 30,051,112
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Gen Digital Inc. shareholders rejected Stockholder proposal regarding shareholder ratification of termination pay at the 2023-09-12 meeting.
- Proposal
- auditor ratification
- Outcome
- failed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 5: Stockholder proposal regarding shareholder ratification of termination pay: Votes For Votes Against Abstentions Broker Non- Votes 45,211,651 501,708,154 663,489 30,051,112
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Gen Digital Inc. shareholders approved Election of ten nominees to the Board of Directors at the 2023-09-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 1: Election of Directors: Nominee Votes For Votes Against Abstentions Broker Non-Votes Sue Barsamian 530,509,413 16,629,916 443,965 30,051,112 Pavel Baudis 544,670,073 2,478,198 435,023 30,051,112 Eric K. Brandt 496,571,678 50,549,343 462,273 30,051,112 Frank E. Dangeard 513,185,195 33,937,511 460,588 30,051,112 Nora M. Denzel 538,046,368 9,086,698 450,228 30,051,112 Peter A. Feld 520,289,674 26,843,229 450,391 30,051,112 Emily Heath 544,577,371 2,558,079 447,844 30,051,112 Vincent Pilette 545,407,221 1,740,798 435,275 30,051,112 Sherrese M. Smith 541,299,609 5,838,615 445,070 30,051,112 Ondrej Vlcek 541,045,242 6,100,480 437,572 30,051,112
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Gen Digital Inc. shareholders approved Advisory vote on the frequency of advisory votes to approve the Company's executive compensation at the 2023-09-12 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 4: Advisory vote on the frequency of advisory votes to approve the Company's executive compensation: One Year Two Years Three Years Abstentions Broker Non- Votes 541,640,650 651,754 4,826,890 464,000 30,051,112
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Gen Digital Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year at the 2023-09-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-12
Exact text from the filing
Proposal 2: Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year: Votes For Votes Against Abstentions Broker Non-Votes 546,317,518 30,962,711 354,177 —
View on SEC.gov
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