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, 2014
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.) |
1440 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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2014, FireEye, Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were represented, either in person or by proxy, 122,535,371 shares of the Company’s common stock, or approximately 84.49% of the total shares entitled to vote, constituting a quorum. The Company’s stockholders voted on two 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 25, 2014. The voting results are set forth below.
Proposal 1: Election of Class I Directors
| Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| William M. Coughran Jr. |
107,168,706 | 1,023,222 | 14,343,443 | |||
| Gaurav Garg |
107,586,575 | 605,353 | 14,343,443 | |||
| Promod Haque |
107,435,669 | 756,259 | 14,343,443 | |||
William M. Coughran Jr., Gaurav Garg and Promod Haque 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 | |||
| 122,039,217 | 346,807 | 149,347 | – | |||
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified.
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 13, 2014 |
By: | /s/ Alexa King | ||||||
| Alexa King Senior Vice President, General Counsel and Secretary | ||||||||