FireEye, Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$FEYE
Computer peripheral equipment
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 11, 2021
FireEye, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-36067 | 20-1548921 | ||||||||||||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
601 McCarthy Blvd.
Milpitas, CA 95035
(Address of principal executive offices, including zip code)
(408) 321-6300
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||||
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||||
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||||
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
| Common Stock, par value $0.0001 per share | FEYE | The NASDAQ Global Select Market | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2021, FireEye, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2021. The voting results are set forth below.
Proposal 1: Election of Class II Directors
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||
Sara C. Andrews | 180,459,222 | 979,866 | 271,473 | 35,089,228 | |||||||||||||
Adrian McDermott | 180,059,954 | 1,360,251 | 290,356 | 35,089,228 | |||||||||||||
Robert E. Switz | 168,234,174 | 13,150,192 | 326,195 | 35,089,228 | |||||||||||||
Sara C. Andrews, Adrian McDermott and Robert E. Switz were duly elected as Class II directors of the Company.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 215,856,078 | 637,425 | 306,285 | — | ||||||||
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified.
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
| 177,068,263 | 4,240,100 | 402,198 | 35,089,228 | ||||||||
The advisory vote to approve the compensation paid to the Company’s named executive officers for the fiscal year ended December 31, 2020 was approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FIREEYE, INC. | ||||||||
| Date: June 11, 2021 | By: | /s/ Alexa King | ||||||
Alexa King Executive Vice President, Corporate and Legal Affairs, General Counsel and Secretary | ||||||||