NORTONLIFELOCK INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

The 2021 Annual Meeting of Stockholders of NortonLifeLock Inc. (the "Company") was held on September 14, 2021. 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         477,437,351          5,212,204           749,258       37,572,998
Eric K. Brandt        374,128,794        108,489,634           780,385       37,572,998
Frank E. Dangeard     470,072,673         12,549,772           776,368       37,572,998
Nora M. Denzel        477,604,927          5,050,207           743,679       37,572,998
Peter A. Feld         470,999,983         11,618,565           780,265       37,572,998
Kenneth Y. Hao        480,944,950          1,685,896           767,967       37,572,998
Emily Heath           481,218,048          1,429,243           751,522       37,572,998
Vincent Pilette       481,100,743          1,479,261           818,809       37,572,998
Sherrese M. Smith     480,927,564          1,714,468           756,781       37,572,998

Each of the nine 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 2022 fiscal year:

 Votes For    Votes Against   Abstentions   Broker Non-Votes
512,121,032     8,090,233       760,546            0

The appointment was ratified.

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

Votes For Votes Against Abstentions Broker Non-Votes 449,243,581 32,083,606 2,071,626 37,572,998

The proposal was approved.

Proposal 4: Stockholder proposal regarding independent board chairman:

 Votes For    Votes Against   Abstentions   Broker Non-Votes
249,572,763    232,880,203      945,847        37,572,998




The proposal was approved.

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