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FEYE > SEC Filings for FEYE > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for FIREEYE, INC.

Form 8-K for FIREEYE, INC.


13-Jun-2014

Submission of Matters to a Vote of Security Holders


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.


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