NortonLifeLock : 2021 Annual Meeting of Stockholders Voting Results (opens in new window)

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:

	FOR	AGAINST	ABSTAIN
Total Shares Voted	449,243,581	32,083,606	2,071,626
% Of Voted	92.9%	6.6%	0.4%

Proposal 4: Shareholder proposal regarding independent board chairman.

	FOR	AGAINST	ABSTAIN
Total Shares Voted	249,572,763	232,880,203	945,847
% Of Voted	51.6%	48.2%	0.2%