Symantec 2014 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.
2014 A
NNUAL
M
EETING OF
S
TOCKHOLDERS
I
NFORMATION
Date and Time: Tuesday, October 28, 2014 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 29, 2014
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 20
3. Advisory Vote to Approve Executive Compensation FOR 22
O
UR
D
IRECTOR
N
OMINEES
Name Age
Director
Since Principal Occupation Independent
Committee Memberships
Other
Current
Public
BoardsAC CC NGC
Michael A. Brown 55 2005 Interim President and Chief Executive Officer No 1
Frank E. Dangeard 56 2007 Managing Partner, Harcourt Yes 3
Geraldine B. Laybourne 67 2008 Chairman of the Board, Defy Media, LLC Yes —
David L. Mahoney 60 2003 Director Yes 2
Robert S. Miller 72 1994 Chairman of the Board, American
International Group Yes 1
Anita M. Sands 38 2013 Director Yes 1
Daniel H. Schulman 56 2000 Group President-Enterprise Growth,
American Express Yes 1
V. Paul Unruh 65 2005 Director Yes 3
Suzanne M. Vautrinot 54 2013 President, Kilovolt Consulting Inc. Yes 1
AC = Audit Committee CC = Compensation and Leadership Development Committee NGC = Nominating &
Governance Committee
= Member = Chair
1