Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 8, 2020, NortonLifeLock Inc. (the "Company") announced that Matthew Brown, its Vice President and Chief Accounting Officer, will step down from his position effective November 6, 2020. Mr. Brown's decision to leave the Company was not due to any disagreement relating to the Company's management, policies, or practices. Upon Mr. Brown's departure, Natalie Derse, the Company's Chief Financial Officer, will assume the responsibility of Principal Accounting Officer.

Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2020 Annual Meeting of Stockholders of the Company was held on September 8, 2020. Set forth below are the matters the stockholders voted on and the final voting results.

Proposal 1: Election of Directors:





                                                                Broker Non-
Nominee              Votes For    Votes Against   Abstentions      Votes
Sue Barsamian       466,136,239     6,883,669       319,734     42,951,498
Eric K. Brandt      444,163,347    28,687,746       488,549     42,951,498
Frank E. Dangeard   458,243,459    14,762,261       333,922     42,951,498
Nora M. Denzel      467,934,522     5,088,863       316,257     42,951,498
Peter A. Feld       457,572,344    15,398,085       369,213     42,951,498
Kenneth Y. Hao      452,888,143    20,086,754       364,745     42,951,498
David W. Humphrey   452,883,051    20,117,045       339,546     42,951,498
Vincent Pilette     461,334,361    11,648,530       356,751     42,951,498

Each of the eight nominees was elected to the Company's Board of Directors, 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 2021 fiscal year:





 Votes For    Votes Against   Abstentions   Broker Non-Votes
508,612,418     7,382,695       296,027            0

The appointment was ratified.

Proposal 3: Advisory vote to approve the Company's executive compensation:

Votes For Votes Against Abstentions Broker Non-Votes 414,011,407 58,168,265 1,159,970 42,951,498

The proposal was approved.

Proposal 4: Stockholder proposal regarding political spending disclosure:





Votes For    Votes Against   Abstentions   Broker Non-Votes
41,010,175    429,773,064     2,556,403       42,951,498

The proposal was not approved.

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