

| GEN DIGITAL INC | 19/12/2019 AGM | |
|---|---|---|
| 1a | Elect Director Sue Barsamian | For |
| 1b | Re-elect Frank E. Dangeard | Oppose |
| 1c | Elect Director Nora M. Denzel | For |
| 1d | Elect Director Peter A. Feld | For |
| 1e | Re-elect Kenneth Y. Hao | Oppose |
| 1f | Re-elect David W. Humphrey | Oppose |
| 1g | Elect Director Vincent Pilette | For |
| 1h | Re-elect V. Paul L. Unruh | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Introduce an Independent Chair Rule | For |