Independent
Tenure on this board
7.5 yrs
Also a director at
Box Inc (BOX)Five9 Inc (FIVN)
Meeting calendar
GEN · Annual meeting · Tuesday, September 9, 2025
Gen Digital Inc
9 nominees · 3 ballot items.
Gen Digital's 2025 annual meeting will consider three proposals: election of nine board directors, ratification of the independent registered public accounting firm for 2026, and advisory vote to approve executive compensation.
Market cap
$15.7B
1Y TSR
-13.0%
Board grade
C-
Record date
Jul 14, 2025
Filing
DEF 14A
Meeting concluded · Sep 9, 2025
Follow how the vote landed and what changed on Gen Digital Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of nine director nominees to Gen Digital's Board of Directors.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of KPMG LLP as Gen Digital Inc.'s independent registered public accounting firm for the 2026 fiscal year.
- 3
Advisory Vote to Approve Executive Compensation
ManagementBoard: FORAdvisory vote to approve Gen Digital Inc.'s named executive officers' compensation as disclosed in the proxy statement.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
3.8 yrs
Independent
Tenure on this board
6.3 yrs
Also a director at
Lam Research Corp (LRCX)Option Care Health Inc (OPCH)Nutanix Inc (NTNX)
Independent
Tenure on this board
1.5 yrs
Also a director at
NONE
Independent
Tenure on this board
6.5 yrs
Also a director at
Advanced Micro Devices Inc (AMD)Sony Group Corp (SONY)
Independent
Tenure on this board
5.5 yrs
Not independent
Tenure on this board
6.5 yrs
Independent
Tenure on this board
5.5 yrs
Also a director at
Cable One Inc (CABO)
Not independent
Tenure on this board
3.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 5.9% | 35,586,480 | $670M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.2% | 31,355,683 | $590M |
| 3 | STATE STREET CORP | 4.9% | 29,499,735 | $555M |
| 4 | BlackRock, Inc. | 4.2% | 25,061,081 | $472M |
| 5 | FMR LLC | 3.6% | 21,876,178 | $412M |
| 6 | AMERIPRISE FINANCIAL INC | 3.1% | 18,858,081 | $355M |
| 7 | FIRST TRUST ADVISORS LP | 2.4% | 14,726,208 | $277M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 2.3% | 13,741,692 | $258M |
| 9 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 2.2% | 13,094,386 | $247M |
| 10 | BlackRock, Inc. | 2.1% | 12,945,990 | $244M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Gen Digital Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$13.0B
Samsara IncIOT
Annual meeting·Jul 22, 2026·$18.9B
Qorvo IncQRVO
Annual meeting·Aug 11, 2026·$8.2B
Cirrus Logic IncCRUS
Annual meeting·Jul 31, 2026·$7.5B
Commvault Systems IncCVLT
Annual meeting·Aug 6, 2026·$5.8B
Netskope IncNTSK
Annual meeting·Jul 7, 2026·$4.4B
Reference
Frequently asked questions
- When is the Gen Digital Inc 2025 annual meeting?
- Gen Digital Inc (GEN) holds its 2025 annual shareholder meeting on Tuesday, September 9, 2025.
- What is the record date for the Gen Digital Inc 2025 meeting?
- The record date for the Gen Digital Inc 2025 meeting is Monday, July 14, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Gen Digital Inc's 2025 meeting?
- The board is presenting 9 director nominees at the Gen Digital Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Gen Digital Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Gen Digital Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.