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

The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of NortonLifeLock Inc. (the "Company") was held on September 13, 2022. At the Annual Meeting, the Company's stockholders approved the amendment of the Company's 2013 Equity Incentive Plan (the "Plan") to eliminate the termination date of the Plan. The amendment of the Plan was approved by the Board of Directors of the Company on June 28, 2022, subject to stockholder approval, and became effective upon such stockholder approval on September 13, 2022. A more complete description of the terms of the Plan and the amendment to the Plan can be found in " Proposal No. 4 - Amendment of the 2013 Equity Incentive Plan " in the Company's definitive proxy statement filed with the Securities and Exchange Commission on August 3, 2022 (the "Proxy Statement"), which description is incorporated by reference herein. The foregoing description and the description incorporated by reference from the Proxy Statement are qualified in their entirety by reference to the Plan, a copy of which is included in the Proxy Statement as Annex B .

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

Set forth below are the matters the stockholders voted on at the Annual Meeting and the final voting results.

Proposal 1: Election of Directors:





                                                                           Broker
                                         Votes                              Non-
Nominee               Votes For         Against        Abstentions         Votes
Sue Barsamian         473,188,016       10,497,666        1,962,201       32,400,139
Eric K. Brandt        435,748,543       47,916,242        1,983,098       32,400,139
Frank E. Dangeard     439,813,239       42,848,008        2,986,636       32,400,139
Nora M. Denzel        475,646,892        8,039,606        1,961,385       32,400,139
Peter A. Feld         468,296,265       15,366,562        1,985,056       32,400,139
Emily Heath           481,394,579        2,288,024        1,965,280       32,400,139
Vincent Pilette       481,288,491        2,386,309        1,973,083       32,400,139
Sherrese M. Smith     477,400,845        6,273,507        1,973,531       32,400,139

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 2023 fiscal year:





 Votes For      Votes Against     Abstentions     Broker Non-Votes
495,598,041      20,465,068        1,984,913             0

The appointment was ratified.

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





 Votes For      Votes Against     Abstentions     Broker Non-Votes
428,708,090      54,763,668        2,176,125         32,400,139




The proposal was approved.

Proposal 4: Amendment of 2013 Equity Incentive Plan:





 Votes For      Votes Against     Abstentions     Broker Non-Votes
444,860,018      38,599,929        2,187,936         32,400,139




The proposal was approved.

Proposal 5: Stockholder proposal regarding shareholder ratification of termination pay:





 Votes For      Votes Against     Abstentions     Broker Non-Votes
184,323,033      300,316,835       1,008,015         32,400,139

The proposal was not approved.

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