(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.
