Additional Proxy Soliciting Materials (definitive) (defa14a)
May 12 2017 - 4:55PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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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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☒
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No fee required
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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.
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SECUREWORKS CORP.
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Meeting
Information
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Meeting Type:
Annual Meeting
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For holders as of:
April 24, 2017
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Date:
June 22, 2017
Time:
1:00 p.m. Eastern Time
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Location:
Meeting live via the Internetplease visit
www.virtualshareholdermeeting.com/SCWX2017.
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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
(located on the following page).
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SECUREWORKS CORP.
ONE CONCOURSE PARKWAY NE, SUITE 500
ATLANTA, GEORGIA 30328
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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.
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See the reverse side of this notice to obtain proxy materials and voting
instructions.
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Before You Vote
How to Access the Proxy Materials
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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
(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
(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.
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How To
Vote
Please Choose One of the Following Voting Methods
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Vote By Internet:
Before The Meeting:
Go to
www.proxyvote.com
. Have the information that is printed in the box marked by the arrow
(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
(located on the following page) available and follow the instructions.
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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.
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Voting Items
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The Board of Directors recommends that you vote FOR each of the nominees listed under Proposal 1:
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1.
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Election of two Class I Directors
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Nominees:
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To be elected for terms expiring in 2020:
01) Michael R. Cote
02) Yagyensh C. (Buno) Pati
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The Board of Directors recommends that you vote FOR
Proposal 2:
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2.
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Ratification of the appointment of
PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending February 2, 2018.
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NOTE:
Such other business as may properly come
before the meeting or any adjournment or postponement thereof.
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