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 ☐
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☐ | Definitive Proxy Statement |
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☐ | 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) |
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Your Vote Counts!
SECUREWORKS CORP.
2021 Annual Meeting
Submit Your Proxy by June 20, 2021
11:59 PM ET
SECUREWORKS CORP.
ONE CONCOURSE PARKWAY NE, SUITE 500
ATLANTA, GEORGIA 30328
D54020-P54564
You invested in SECUREWORKS CORP. and it’s time to vote or submit your proxy!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 21, 2021.
Get informed before you vote or submit your proxy
View the Notice of Annual Meeting of Stockholders, Proxy Statement, Proxy Card and Annual Report on Form 10-K online at www.ProxyVote.com OR you can receive a free paper or email copy of the materials by requesting prior to June 7, 2021. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless you request the materials, you will not otherwise receive a paper or email copy.
For complete information and to submit your proxy, visit www.ProxyVote.com
Control #
Vote Virtually at the Meeting*
June 21, 2021
11:00 a.m. Eastern Time
Smartphone users
Point your camera here and submit your proxy without entering a control number
Virtually at:
www.virtualshareholdermeeting.com/SCWX2021
You may use www.ProxyVote.com or scan the QR code above to submit your proxy until 11:59 p.m. Eastern Time on Sunday, June 20, 2021
*Please check the proxy materials for any special requirements for meeting attendance.
V1
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 atwww.ProxyVote.com or easily request a paper or e-mail copy (see previous page).
We encourage you to access and review all of the important information contained in the proxy materials before submitting your proxy or attending the meeting and voting.
A complete list of stockholders entitled to vote at the annual meeting is available to any stockholder for examination online during the annual meeting. To access it during the meeting, visit www.virtualshareholdermeeting.com/SCWX2021 and enter the control number printed in the box labeled “Control #” (located on the previous page).
See the previous page to obtain proxy materials and instructions for submitting your proxy or attending the meeting and voting.
Board Recommends
Voting Items
1. Election of two Class II Directors
Nominees:
To be elected for terms expiring at the 2024 Annual Meeting of Stockholders:
For
01) Pamela Daley
02) Kyle Paster
2. Ratification of the appointment of PricewaterhouseCoopers LLP as SecureWorks Corp.’s independent registered public accounting firm for fiscal year ending January 28, 2022
For
3. Approval of amendment to SecureWorks Corp. 2016 Long-Term Incentive Plan to increase the number of shares of Class A common stock issuable under the plan
For
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
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D54021-P54564