8-KThe WireRoutine
Shareholder Vote
Filed Jun 21, 2024 · 2y ago · Accession 0001104659-24-073944
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 18, 2024
CrowdStrike
Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-38933
45-3788918
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
206
E. 9th Street
Suite 1400
Austin , Texas 78701
(Address
of principal executive office, including zip code)
Registrant’s telephone number, including
area code: ( 888 )
512-8906
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
¨ Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Class A common stock, $0.0005 par value
CRWD
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
CrowdStrike Holdings, Inc.
(the “Company”) held its Annual Meeting of Stockholders on June 18, 2024 (the “Annual Meeting”). Proxies
for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended. At the close of business
on April 22, 2024, the record date for the Annual Meeting, there were 230,669,916 shares of Class A common stock outstanding
and entitled to vote and 12,508,096 shares of Class B common stock outstanding and entitled to vote. Holders of Class A common
stock were entitled to one vote per share on each proposal. Holders of Class B common stock were entitled to 10 votes per share on
each proposal.
At the Annual Meeting, the
Company’s stockholders voted on the following three proposals, each of which is described in more detail in the Company’s
Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on May 6, 2024. The number of votes
cast with respect to each proposal was as indicated below:
1. Election of Class II Directors. The following nominees were elected to serve as Class II
directors until the Company’s 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified,
or, if sooner, until the director’s death, resignation or removal, based on the following results of voting:
Nominee
Votes For
Votes Withheld
Broker Non-
Votes
Roxanne S. Austin
258,643,257
11,787,267
40,483,772
Sameer K. Gandhi
263,189,915
7,240,609
40,483,772
Gerhard Watzinger
200,970,671
69,459,853
40,483,772
2. Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm for the Company for the fiscal year ending January 31, 2025 was ratified
based on the following results of voting:
Votes For
Votes Against
Abstentions
Broker Non-Votes
309,124,639
1,276,200
513,457
N/A
3. Advisory Non-Binding Vote Regarding the Company’s Executive Compensation. The results of
the advisory vote regarding the Company’s executive compensation were as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
233,006,769
36,368,551
1,055,204
40,483,772
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CrowdStrike Holdings, Inc.
Date: June 21, 2024
/s/ Burt W. Podbere
Burt W. Podbere
Chief Financial Officer
Filing details
- Company
- CrowdStrike Holdings, Inc.
- Ticker
- CRWD
- CIK
- 1535527
- Form type
- 8-K
- Filing date
- Jun 21, 2024
- Report date
- Jun 18, 2024
- Document
- tm2417737d1_8k.htm
- Size
- 205 KB