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Preliminary Proxy Statement | |
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Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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Soliciting Material Pursuant to § 240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
1) | Title of each class of securities to which transaction applies: | ||
2) | Aggregate number of securities to which transaction applies: | ||
3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): | ||
4) | Proposed maximum aggregate value of transaction: | ||
5) | Total fee paid: | ||
o | Fee paid previously with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
1) | Amount Previously Paid: | ||
2) | Form, Schedule or Registration Statement No.: | ||
3) | Filing Party: | ||
4) | Date Filed: | ||
Location: | Meeting live via the Internet-please visit
www.virtualshareholdermeeting.com/symantec. |
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Voting Items |
1. | Election of eleven (11) members to the
Board of Directors: |
1a. | Stephen M. Bennett |
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1b. | Michael A. Brown |
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1c. | William T. Coleman III |
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1d. | Frank E. Dangeard |
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1e. | Geraldine B. Laybourne |
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1f. | David L. Mahoney |
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1g. | Robert S. Miller |
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1h. | Enrique Salem |
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1i. | Daniel H. Schulman |
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1j. | John W. Thompson |
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1k. | V. Paul Unruh |
2. | Ratification of the appointment of KPMG
LLP as our independent registered public
accounting firm for the 2011 fiscal year; |
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3. | Approval of an amendment to our
2004 Equity Incentive Plan, as amended,
to increase the number of authorized
shares issuable thereunder by
55,000,000 shares; and |
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4. | Approval of an amendment to our
2008 Employee Stock Purchase Plan,
to increase the number of authorized
shares issuable thereunder by
20,000,000 shares. |
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