UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  ☒                             Filed by a party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

SecureWorks Corp.

 

(Name of Registrant as Specified In Its Charter)

 

          

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

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    (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting To Be Held on June 22, 2017.

 

              SECUREWORKS CORP.            

Meeting Information

 

      Meeting Type:                Annual Meeting
      For holders as of:           April 24, 2017
      Date:  June 22, 2017        Time:     1:00 p.m. Eastern Time
     

Location:     Meeting live via the Internet—please visit

                     www.virtualshareholdermeeting.com/SCWX2017.

     

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/SCWX2017 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

 

    SECUREWORKS CORP.

    ONE CONCOURSE PARKWAY NE, SUITE 500

    ATLANTA, GEORGIA 30328

   

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that contain important information and are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper or e-mail copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

LOGO             

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

       


—  Before You Vote  —

How to Access the Proxy Materials

 

            
    

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT     ANNUAL REPORT ON FORM 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com .

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. You can also request a paper or e-mail copy of the proxy statement, annual report, and form of proxy relating to all of SecureWorks Corp.’s future stockholder meetings. Please choose one of the following methods to make your request:

 

1) BY INTERNET :              www.proxyvote.com

2) BY TELEPHONE :        1-800-579-1639

3) BY E-MAIL* :                sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 8, 2017 to facilitate timely delivery.

 

     
        
    

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   

 

LOGO

            
    

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com . Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions. You may use the Internet to transmit your voting instructions up until 11:59 p.m. Eastern Time on Wednesday, June 21, 2017.

 

During The Meeting:

Go to www.virtualshareholdermeeting.com/SCWX2017 . Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

     
    

Vote By Phone: You can vote by telephone by requesting a paper copy of the proxy materials, which will include a proxy card containing a toll-free telephone number.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the proxy materials, which will include a proxy card.

 

       
        


  Voting Items      
  The Board of Directors recommends that you vote FOR each of the nominees listed under Proposal 1:      
 

 

1.

  

 

Election of two Class I Directors

    

 

Nominees:

 

     
    

To be elected for terms expiring in 2020:

 

01)    Michael R. Cote

02)    Yagyensh C. (Buno) Pati

 

 

The Board of Directors recommends that you vote FOR Proposal 2:

 

 

2.

  

 

Ratification of the appointment of PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending February 2, 2018.

 

 

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

    
    
    
 
    
 
    
          
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LOGO      
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