3. Stephen M. Bennett
Chairman of the Board, President
and Chief Executive Officer,
Symantec Corp
Stephen M. Bennett
Chairman of the Board, President
and Chief Executive Officer,
Symantec Corp
Michael Brown
Former Chairman of the Board
and Chief Executive Officer,
Quantum Corp
Michael Brown
Former Chairman of the Board
and Chief Executive Officer,
Quantum Corp
Daniel H. Schulman
Group President, Enterprise Growth,
American Express Co.
Daniel H. Schulman
Group President, Enterprise Growth,
American Express Co.
David L. Mahoney
Former Co-Chief Executive Officer,
McKesson HBOC, Inc.
and Chief Executive Officer,
iMcKesson, LLC
David L. Mahoney
Former Co-Chief Executive Officer,
McKesson HBOC, Inc.
and Chief Executive Officer,
iMcKesson, LLC
Robert S. Miller
Chief Executive Officer, Hawker
Beechcraft, Inc.
Robert S. Miller
Chief Executive Officer, Hawker
Beechcraft, Inc.
Frank E. Dangeard
Managing Partner,
Harcourt
Frank E. Dangeard
Managing Partner,
Harcourt
Geraldine B. Laybourne
Founder and Former Chairman
and Chief Executive Officer,
Oxygen Media
Geraldine B. Laybourne
Founder and Former Chairman
and Chief Executive Officer,
Oxygen Media
V. Paul Unruh
Former Chief Financial Officer and
Vice Chairman, Bechtel Group, Inc.
V. Paul Unruh
Former Chief Financial Officer and
Vice Chairman, Bechtel Group, Inc.
Stephen Gillett
Executive Vice President and
President of Best Buy Digital, Global
Marketing and Strategy,
Best Buy Co., Inc.
Stephen Gillett
Executive Vice President and
President of Best Buy Digital, Global
Marketing and Strategy,
Best Buy Co., Inc.
Board of Directors
3
Chairman
Lead Independent
Director
Independent
Directors
4. Steve Bennett
Chairman of the Board, President and CEO
James Beer
EVP and CFO
Janice Chaffin
Group President, Consumer Business Unit
Harry Pforzheimer
Chief Communications Officer
Francis deSouza
Group President, Enterprise Products and Services
Rebecca Ranninger
EVP, Chief Human Resources Officer
William Robbins
EVP, Worldwide Sales and Services
Scott Taylor
EVP, General Counsel and Secretary
Marty Hodgett
SVP and CIO
Stephen Trilling
SVP and CTO
Rowan Trollope
Group President, SMB and Symantec.cloud
Angela Tucci
SVP, Chief Strategy Officer
4
Management Team
6. 6
Review Proposals1
Questions and Answers on the Proposals2
Announce Voting Results3
Adjournment of Formal Meeting4
Company Priorities5
Questions and Answers6
Meeting Agenda
7. 1. Election of Directors
2. Ratification of auditor appointment of KPMG LLP
3. Advisory vote to approve our executive compensation
4. Stockholder Proposal: Requirement that executive officers
retain a significant percentage of their stock-based
compensation until retirement
Review Proposals
7
12. Forward-Looking Statements
Some of the information discussed today, including our projections regarding
operating results, organic revenue growth, operating margins, stockholder return
and market share, may contain forward looking statements. These statements
involve risks and uncertainties that may cause actual results to differ materially
from those set forth in the statements. Additional information concerning these
risks and uncertainties can be found in the company’s most recent periodic reports
filed with the U.S. Securities and Exchange Commission. Symantec assumes no
obligation to update any forward-looking statements.
1
2