Symantec 2013 Annual Report Download - page 11
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PROXY SUMMARY
This summary highlights information contained elsewhere in this proxy statement. This summary does not
contain all of the information that you should consider, and you should read the entire proxy statement carefully
before voting.
2013 A
NNUAL
M
EETING OF
S
TOCKHOLDERS
I
NFORMATION
Date and Time: Tuesday, October 22, 2013 at 9:00 a.m. Pacific Time
Place: Symantec Corporation’s offices located at 350 Ellis Street, Mountain View, California 94043
Webcast: A live and re-playable webcast of the Annual Meeting is available on our Investor Relations
website at www.symantec.com/invest
Record Date: August 23, 2013
V
OTING
M
ATTERS
Proposals
Board
Recommendation
Page Number for
Additional
Information
1. Election of Directors FOR 16
2. Ratification of Independent Registered Public Accounting Firm FOR 24
3. Advisory Vote to Approve Executive Compensation FOR 26
4. Approval of our 2013 Equity Incentive Plan FOR 28
5. Approval of an Amendment to our 2008 Employee Stock Purchase Plan FOR 34
6. Approval of our Amended and Restated Senior Executive Incentive Plan FOR 38
O
UR
D
IRECTOR
N
OMINEES
Name Age
Director
Since Principal Occupation Independent
Committee Memberships
Other
Current
Public
BoardsAC CC NGC
Stephen M. Bennett 59 2010 President and Chief Executive Officer No 1
Michael A. Brown 54 2005 Chairman of the Board, Line 6, Inc. Yes 1
Frank E. Dangeard 55 2007 Managing Partner, Harcourt Yes 4*
Geraldine B. Laybourne 66 2008 Chairman of the Board, Alloy, Inc. Yes 2
David L. Mahoney 59 2003 Director Yes 1
Robert S. Miller 71 1994 Chairman of the Board, American
International Group Yes 1
Anita M. Sands 37 n/a Group Managing Director and Head of
Change Leadership, UBS Financial Services Yes —
Daniel H. Schulman 55 2000 Group President-Enterprise Growth,
American Express Yes 1
V. Paul Unruh 64 2005 Director Yes 2
Suzanne M. Vautrinot 53 n/a Major General and Commander,
United States Air Force (retired) Yes —
AC = Audit Committee CC = Compensation and Leadership Development Committee NGC = Nominating &
Governance Committee
= Member = Chair
* Pursuant to our policy that directors should limit participation on other boards to ensure sufficient attention and avail-
ability to our company’s business, the Board has evaluated Mr. Dangeard’s outside board memberships and determined
that his attention and availability to our company is not affected by his participation with the other boards. He remains
actively involved and focused in discharging his duties as a member of our board.
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