Corporate GovernanceJul 28, 2026, 06:11 AM
Gen Digital Sets 2026 Annual Meeting; Board, Auditor, Comp Votes
AI Summary
Gen Digital Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on September 9, 2026. Stockholders will vote on the election of nine director nominees, the ratification of KPMG LLP as the independent auditor, and an advisory vote on executive compensation. The company also detailed its corporate governance practices, including board independence, director overboarding limits, and stock ownership guidelines. Vincent Pilette was named Chair of the Board and Susan P. Barsamian Lead Independent Director in July 2025.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for September 9, 2026, at 9:00 a.m. Pacific Time.
- Meeting will be held virtually via www.virtualshareholdermeeting.com/GEN2026.
- Record date for voting is July 14, 2026.
- Stockholders to vote on election of nine director nominees.
- Proposal to ratify KPMG LLP as independent registered public accounting firm for FY27.
- Advisory vote to approve executive compensation.
- Vincent Pilette named Chair of the Board and Susan P. Barsamian appointed Lead Independent Director on July 18, 2025.
- FY26 Executive Annual Incentive Plan (EAIP) payout was 135% of target.
- FY24 Performance-based Restricted Stock Units achieved 156% for TSR and 200% for bookings growth/operating margin.
Price Impact
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