Symantec 2016 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.
2016 A
NNUAL
M
EETING
O
F
S
TOCKHOLDERS
I
NFORMATION
Date and Time: Tuesday, November 1, 2016 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 investor.symantec.com
Record Date: September 2, 2016
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 23
3. Amendments to the 2013 Equity Incentive Plan, as Amended FOR 25
4. Advisory Vote to Approve Executive Compensation FOR 32
O
UR
D
IRECTOR
N
OMINEES
Name Age
Director
Since Principal Occupation Independent
Committee Memberships
Other
Current
Public
BoardsAC CC NGC
Gregory S. Clark 51 2016 Chief Executive Officer No —
Frank E. Dangeard 58 2007 Managing Partner, Harcourt Yes 3
Kenneth Y. Hao 47 2016 Managing Partner, Silver Lake Yes 1
David W. Humphrey 39 2016 Managing Director, Bain Capital Yes 2
Geraldine B. Laybourne 69 2008 Chairman of the Board, Katapult Studio Yes —
David L. Mahoney 62 2003 Director Yes 2
Robert S. Miller 74 1994 President and CEO, International Automotive
Components Group Yes 2
Anita M. Sands 40 2013 Director Yes 2
Daniel H. Schulman 58 2000 President and CEO, PayPal Holdings, Inc. Yes 2
V. Paul Unruh 67 2005 Director Yes 2
Suzanne M. Vautrinot 56 2013 President, Kilovolt Consulting, Inc. Yes 2
AC = Audit Committee CC = Compensation and Leadership Development Committee NGC = Nominating & Gover-
nance Committee
= Member = Chair
1