SecureWorks Corp. (NASDAQ:SCWX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
(a)On June22, 2017, SecureWorks Corp. (the Company) held its 2017
annual meeting of stockholders. At the 2017 annual meeting, the
Companys stockholders voted on two proposals. The proposals are
described in the Companys definitive proxy statement on
Schedule14A for the 2017 annual meeting filed with the Securities
and Exchange Commission on May12, 2017 (the 2017 proxy
statement).
(b)As of the record date for the 2017 annual meeting, an
aggregate of 80,850,137 shares of the Companys common stock were
outstanding and entitled to vote at the meeting, of which
10,850,137 shares are shares of ClassA common stock and
70,000,000 shares are shares of Class B common stock.
Each share of ClassA common stock is entitled to one vote per
share. Each share of Class B common stock is entitled to ten
votes per share.
The final voting results with respect to each proposal voted upon
at the 2017 annual meeting are set forth below.
Proposal 1
The holders of the outstanding shares of both classes of the
Companys common stock, voting together as a single class, elected
to the Companys Board of Directors each of the nominees specified
in the 2017 proxy statement to serve as a Class I director, each
for a three-year term expiring at the Companys 2020 annual
meeting of stockholders and until the directors successor is duly
elected and qualified, based on the following numbers of votes:
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For |
Withheld |
Broker Non-Votes |
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703,537,975 | 2,263,546 | 1,791,627 | |||||||||
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705,781,316 | 20,205 | 1,791,627 |
There were no abstentions with respect to this proposal.
Proposal 2
The holders of the outstanding shares of both classes of the
Companys common stock, voting together as a single class,
ratified the appointment of PricewaterhouseCoopers LLP as the
Companys independent registered public accounting firm for the
Companys fiscal year ending February2, 2018, based on the
following numbers of votes:
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| 707,554,418 | 34,042 | 4,688 |
There were no broker non-votes with respect to this proposal.
2
About SecureWorks Corp. (NASDAQ:SCWX)
Secureworks Corp., formerly SecureWorks Holding Corp., is a global provider of intelligence-driven information security solutions. The Company is focused on protecting the Company’s clients from cyber-attacks. The Company’s solutions enable companies to fortify their cyber defenses to prevent security breaches, detect malicious activity in real time, prioritize and respond to security incidents, and predict emerging threats. Through its managed security offerings, which are sold on a subscription basis, the Company provides global visibility and insight into malicious activity, enabling its clients to detect and remediate threats. Threat intelligence, which is typically deployed as part of its managed security offerings, delivers early warnings of vulnerabilities and threats along with actionable information to help prevent any adverse impact. The Company’s professional services include security and risk consulting, and incident response.