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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年股東大會會議決議公告
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公司於2024年6月18日舉行了股東年度大會，公司的股東對幾項重要議案進行了投票。會議通過了II類董事的選舉，Roxanne S. Austin、Sameer K. Gandhi和Gerhard Watzinger被選爲董事會成員，並將服務至2027年年度大會。此外，公司委任了普華永道有限責任公司作爲獨立註冊公共會計師事務所，負責截至2025年1月31日的財年審計工作。公司還進行了一項關於高管薪酬的諮詢性非約束性投票，並順利通過。投票結果已在2024年5月6日向美國證券交易委員會提交的明確代理聲明中詳細說明。確定有權投票的股東的記錄日期爲2024年4月22日，A類股東每股擁有一票，B類股東每股擁有十票。
CrowdStrike公司於2024年6月18日舉行了股東年度大會，公司的股東對幾項重要議案進行了投票。會議通過了II類董事的選舉，Roxanne S. Austin、Sameer K. Gandhi和Gerhard Watzinger被選爲董事會成員，並將服務至2027年年度大會。此外，公司委任了普華永道有限責任公司作爲獨立註冊公共會計師事務所，負責截至2025年1月31日的財年審計工作。公司還進行了一項關於高管薪酬的諮詢性非約束性投票，並順利通過。投票結果已在2024年5月6日向美國證券交易委員會提交的明確代理聲明中詳細說明。確定有權投票的股東的記錄日期爲2024年4月22日，A類股東每股擁有一票，B類股東每股擁有十票。
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