Symantec 2015 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.
2015 A
NNUAL
M
EETING OF
S
TOCKHOLDERS
I
NFORMATION
Date and Time: Tuesday, November 3, 2015 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: September 4, 2015
V
OTING
M
ATTERS
Proposals
Board
Recommendation
Page Number for
Additional
Information
1. Election of Directors FOR 13
2. Ratification of Independent Registered Public Accounting Firm FOR 21
3. Advisory Vote to Approve Executive Compensation FOR 23
4. Stockholder Proposal, if properly presented at the meeting AGAINST 25
O
UR
D
IRECTOR
N
OMINEES
Name Age
Director
Since Principal Occupation Independent
Committee Memberships
Other
Current
Public
BoardsAC CC NGC
Michael A. Brown 56 2005 President and Chief Executive Officer No —
Frank E. Dangeard 57 2007 Managing Partner, Harcourt Yes 2
Geraldine B. Laybourne 68 2008 Chairman of the Board, Kandu Yes —
David L. Mahoney 61 2003 Director Yes 2
Robert S. Miller 73 1994 President and CEO, International Automotive
Components Group Yes 2
Anita M. Sands 39 2013 Director Yes 1
Daniel H. Schulman 57 2000 President and CEO, PayPal Holdings, Inc. Yes 1
V. Paul Unruh 66 2005 Director Yes 2
Suzanne M. Vautrinot 55 2013 President, Kilovolt Consulting Inc. Yes 2
AC = Audit Committee CC = Compensation and Leadership Development Committee NGC = Nominating &
Governance Committee
= Member = Chair
1