Additional Proxy Soliciting Materials (definitive) (defa14a)
April 13 2020 - 04:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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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FireEye, Inc.
(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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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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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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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting To Be Held on May 28, 2020 encourage you
to access and review all of the important information contained in the proxy materials before voting. copy If you . want To facilitate to receive timely a paper delivery, or e- mail please copy make of the the
proxy request materials, as instructed you must below request before one May . There 18, 2020 is no. charge to you for requesting a Please visit http://www.astproxyportal.com/ast/18620, where the following materials are available for viewing:
Proxy Statement Form of Electronic Proxy Card Annual Report on Form 10-K TELEPHONE: 888-Proxy-NA (888-776-9962) or 718-921-8562 (for international callers)
E-MAIL: info@astfinancial.com WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials ONLINE: instructions To or access scan your the QR online code proxy with card, your please
smartphone visit www . You .voteproxy may enter .com your and voting follow instructions the on-screen at www.voteproxy.com up until 11:59 p.m. Eastern Time the day before the
cut-off or meeting date. IN the PERSON: location of You the may Annual vote Meeting, your shares please in call person 408by 321 attending -6300.* the Annual Meeting. To obtain directions to TELEPHONE:
To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call. You may vote by telephone until 11:59 p.m. Eastern Time the day before the meeting date. MAIL: You may request a physical proxy
card by following the instructions above. TO OBTAIN PROXY MATERIALS: TO VOTE: * the We Annual currently Meeting intend virtually to hold the on the Annual above Meeting date and in person time instead . However, of in depending person. If on we
developments determine that with a respect change to to the a virtual coronavirus meeting (COVID format -19) is advisable pandemic, or we required, might hold an announcement encourage you to of check such
change this website will be one made week through prior to a the press meeting release date and if you on our are Investor planning Relations to attend the website Annual at investors Meeting..fireeye.com as promptly as practicable. We Board of
Directors recommendations. The Board of Directors recommends a vote FOR ^all nominees on Proposal 1, FOR Proposal 2 and FOR Proposal 3: 1. To elect two Class I directors: NOMINEES: Kimberly Alexy
Stephen Pusey 2. To ratify the appointment of Deloitte & Touche LLP as our independent registered 3. Advisory public accounting vote to approve firm for named our fiscal executive year ending officer December compensation 31, 2020 . . Note:
The stockholders may transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. Annual Meeting of Stockholders To Be Held On: Thursday, May 28, 2020 at 2:00 p.m. Pacific Time at 601
McCarthy Blvd., Milpitas, California 95035* COMPANY NUMBER ACCOUNT NUMBER CONTROL NUMBER Please note that you cannot use this notice to vote by mail.
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