FireEye, Inc. (NASDAQ:FEYE) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

FireEye, Inc. (NASDAQ:FEYE) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 1, 2017, FireEye, Inc. (the Company) held its 2017 Annual
Meeting of Stockholders (the Annual Meeting). At the Annual
Meeting, there were represented, either in person or by proxy,
146,683,279 shares of the Companys common stock, or approximately
82.47% of the total shares entitled to vote, constituting a
quorum. The Companys stockholders voted on three proposals, each
of which is described in more detail in the Companys definitive
proxy statement filed with the Securities and Exchange Commission
on April 17, 2017. The voting results are set forth below.

Proposal 1: Election of Class I Directors



Nominee	Votes For	Votes Against	Abstentions	Broker Non-Votes
Kimberly Alexy	73,719,761	2,240,468	181,127	70,541,923
Stephen Pusey	50,447,232	25,503,672	190,452	70,541,923

Kimberly Alexy and Stephen Pusey were duly elected as Class I
directors of the Company.

Proposal 2: Ratification of Appointment of Independent Registered
Public Accounting Firm



Votes For	Votes Against	Abstentions	Broker Non-Votes
142,123,279	4,050,782	509,218

The appointment of Deloitte Touche LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017 was ratified.

Proposal 3: Advisory Vote to Approve Named Executive Officer
Compensation



Votes For	Votes Against	Abstentions	Broker Non-Votes
45,908,596	29,785,936	446,824	70,541,923

The advisory vote to approve the compensation paid to the
Companys named executive officers for the fiscal year ended
December 31, 2016 was approved.

About FireEye, Inc. (NASDAQ:FEYE)
FireEye, Inc. provides cybersecurity solution for detecting, preventing and resolving cyber-attacks. The Company’s cybersecurity solutions combine its purpose-built virtual-machine technology, threat intelligence and security in a suite of products and services. The Company’s cybersecurity platform includes a family of software-based appliances, endpoint agents, cloud-based subscription services, support and maintenance and other services. Its threat prevention appliance families address vectors of attack, such as Web, e-mail, file, endpoint and mobile. The Company operates throughout the United States and various international locations, including Australia, Dubai, India, Ireland, Japan, South Korea, Singapore, Taiwan, Turkey and the United Kingdom. The Company’s marketing activities include demand generation, advertising, product launch activities, managing its corporate Website and partner portal, trade shows and conferences, press and analyst relations, and customer awareness. FireEye, Inc. (NASDAQ:FEYE) Recent Trading Information
FireEye, Inc. (NASDAQ:FEYE) closed its last trading session up +0.04 at 15.41 with 5,856,172 shares trading hands.