Form 8-K
8-K — Gen Digital Inc.
Accession: 0000849399-26-000053
Filed: 2026-09-11
Period: 2026-09-09
CIK: 0000849399
SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — gen-20260909.htm (Primary)
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8-K
8-K (Primary)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): September 9, 2026
Gen Digital Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of
incorporation or organization)
000-17781
(Commission File Number)
77-0181864
(I.R.S. Employer Identification Number)
60 E. Rio Salado Parkway,
Suite 1000,
Tempe,
Arizona
85281
(Address of principal executive offices and zip code)
(650)
527-8000
(Registrant's telephone number, including area code)
___________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock,
par value $0.01 per share
GEN
The Nasdaq Stock Market LLC
Contingent Value Rights
GENVR
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company’s 2026 Annual Meeting of Stockholders (the “Annual Meeting”) was held on September 9, 2026. Set forth below are the matters the stockholders voted on at the Annual Meeting and the final voting results.
Proposal 1: Election of Directors:
Nominee
Votes For
Votes Against
Abstentions
Broker Non-Votes
Sue Barsamian
501,437,952
15,853,998
140,197
28,340,494
Pavel Baudis
515,568,422
1,742,814
120,911
28,340,494
Eric K. Brandt
459,882,006
57,402,913
147,228
28,340,494
John C.Chrystal
515,974,361
1,307,897
149,889
28,340,494
Nora M. Denzel
455,456,097
61,831,685
144,365
28,340,494
Emily Heath
510,398,184
6,891,131
142,832
28,340,494
Vincent Pilette
490,474,673
25,327,296
1,630,178
28,340,494
Sherrese M. Smith
504,842,040
12,069,003
521,104
28,340,494
Ondrej Vlcek
515,555,556
1,758,274
118,317
28,340,494
Each of the nine nominees was elected to the Company’s Board of Directors (the “Board”), each to hold office until the next annual meeting of stockholders and until his or her successor has been duly elected or until his or her earlier resignation or removal.
Proposal 2: Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2027 fiscal year:
Votes For
Votes Against
Abstentions
Broker Non- Votes
513,465,792
32,131,523
175,326
—
The appointment was ratified.
Proposal 3: Advisory vote to approve the Company’s executive compensation:
Votes For
Votes Against
Abstentions
Broker Non- Votes
209,903,985
307,097,626
430,536
28,340,494
The proposal was not approved. The Company will continue to meaningfully engage with stockholders based on the results of the say-on-pay vote and consider and evaluate their feedback as the Company makes future compensation policies and decisions.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 11th day of September, 2026.
Gen Digital Inc.
By:
/s/ Bryan S. Ko
Bryan S. Ko
Chief Operating Officer, Chief Legal Officer and Secretary
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Entity Incorporation, State or Country Code
DE
Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
60 E. Rio Salado Parkway
Entity Address, Address Line Two
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Entity Address, City or Town
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Contingent Value Rights
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Contingent Value Rights
Trading Symbol
GENVR
Security Exchange Name
NASDAQ
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