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CrowdStrike | 8-K: Poll Results of 2024 Stockholders Meeting

CrowdStrike | 8-K: Poll Results of 2024 Stockholders Meeting

CrowdStrike | 8-K：2024年股东大会会议决议公告
美股sec公告 ·  06/21 16:23
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CrowdStrike Holdings, Inc. conducted its Annual Meeting of Stockholders on June 18, 2024, where several key proposals were voted upon by the company's shareholders. The meeting saw the election of Class II directors, with Roxanne S. Austin, Sameer K. Gandhi, and Gerhard Watzinger being elected to serve until the 2027 annual meeting. Additionally, the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025, was ratified. The company also held an advisory non-binding vote on executive compensation, which passed. The voting outcomes were detailed in the company's Definitive Proxy Statement filed with the SEC on May 6, 2024. The record date for determining stockholders entitled to vote was April 22, 2024, with Class A stockholders having one vote per share and Class B stockholders having ten votes per share.
CrowdStrike Holdings, Inc. conducted its Annual Meeting of Stockholders on June 18, 2024, where several key proposals were voted upon by the company's shareholders. The meeting saw the election of Class II directors, with Roxanne S. Austin, Sameer K. Gandhi, and Gerhard Watzinger being elected to serve until the 2027 annual meeting. Additionally, the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2025, was ratified. The company also held an advisory non-binding vote on executive compensation, which passed. The voting outcomes were detailed in the company's Definitive Proxy Statement filed with the SEC on May 6, 2024. The record date for determining stockholders entitled to vote was April 22, 2024, with Class A stockholders having one vote per share and Class B stockholders having ten votes per share.
CrowdStrike公司于2024年6月18日举行了股东年度大会，公司的股东对几项重要议案进行了投票。会议通过了II类董事的选举，Roxanne S. Austin、Sameer K. Gandhi和Gerhard Watzinger被选为董事会成员，并将服务至2027年年度大会。此外，公司委任了普华永道有限责任公司作为独立注册公共会计师事务所，负责截至2025年1月31日的财年审计工作。公司还进行了一项关于高管薪酬的咨询性非约束性投票，并顺利通过。投票结果已在2024年5月6日向美国证券交易委员会提交的明确代理声明中详细说明。确定有权投票的股东的记录日期为2024年4月22日，A类股东每股拥有一票，B类股东每股拥有十票。
CrowdStrike公司于2024年6月18日举行了股东年度大会，公司的股东对几项重要议案进行了投票。会议通过了II类董事的选举，Roxanne S. Austin、Sameer K. Gandhi和Gerhard Watzinger被选为董事会成员，并将服务至2027年年度大会。此外，公司委任了普华永道有限责任公司作为独立注册公共会计师事务所，负责截至2025年1月31日的财年审计工作。公司还进行了一项关于高管薪酬的咨询性非约束性投票，并顺利通过。投票结果已在2024年5月6日向美国证券交易委员会提交的明确代理声明中详细说明。确定有权投票的股东的记录日期为2024年4月22日，A类股东每股拥有一票，B类股东每股拥有十票。
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