NortonLifeLock : 2021 Annual Meeting of Stockholders Voting Results (opens in new window)
September 15, 2021 at 09:42 pm
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2021 Annual Meeting of Stockholders
Voting Results
The following is a summary of the voting results from NortonLifeLock Inc.'s 2021 Annual Meeting of Stockholders held on Tuesday, September 14, 2021. The stockholders of NortonLifeLock approved proposals 1, 2, 3 and 4 in our proxy statement. The Record Date for the Annual Meeting was July 19, 2021 and 581,268,447 shares of the Company's common stock were outstanding. 89.6% of the total number of outstanding shares, or 520,971,811 shares, voted in the following manner:
Proposal 1: Election of Directors:
% OF
% OF
NOMINEES
VOTED
FOR
VOTED
AGAINST
FOR
AGAINST
Sue Barsamian
98.8%
477,437,351
1.1%
5,212,204
Eric K. Brandt
77.4%
374,128,794
22.4%
108,489,634
Frank E. Dangeard
97.2%
470,072,673
2.6%
12,549,772
Nora Denzel
98.8%
477,604,927
1.0%
5,050,207
Peter A. Feld
97.4%
470,999,983
2.4%
11,618,565
Kenneth Y. Hao
99.5%
480,944,950
0.3%
1,685,896
Emily Heath
99.5%
481,218,048
0.3%
1,429,243
Vincent Pilette
99.5%
481,100,743
0.3%
1,479,261
Sherrese Smith
99.5%
480,927,564
0.4%
1,714,468
Proposal 2: Ratification of the appointment of KPMG LLP as NortonLifeLock's independent registered public accountant for the 2022 fiscal year:
FOR
AGAINST
ABSTAIN
Total Shares Voted
512,121,032
8,090,233
760,546
% Of Voted
98.3%
1.6%
0.1%
Proposal 3: Advisory vote to approve executive compensation:
NortonLifeLock Inc. published this content on 15 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2021 20:41:03 UTC.
Gen Digital Inc. (formerly NortonLifeLock Inc.) is the world's leader in Internet security. The group develops and sells software programs designed for anti-intrusion protection, information and data security, application performance, storage, and server management, data management and storage, access filtering, vulnerability analysis, etc. Net sales break down by family of products as follows:
- consumer security and antivirus protection solutions (50.7%): Norton 360 Security, Norton Security, Norton Secure VPN, Avira Security, Avast, etc.;
- identity and information protection solutions (49.3%).
Net sales break down geographically as follows: Americas (70.2%), Europe/Middle East/Africa (18.1%) and Asia/Pacific (11.7%).