Corporate GovernanceJun 22, 2026, 04:17 PM
CrowdStrike Stockholders Approve Officer Liability Limit, Reject Supermajority
AI Summary
CrowdStrike Holdings, Inc. stockholders approved an amendment to the company's Certificate of Incorporation to limit officer liability at the Annual Meeting on June 17, 2026, which was subsequently filed on June 22, 2026. Shareholders also elected Johanna Flower and Denis J. O’Leary as Class I directors and ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm. Notably, stockholders did not ratify, on an advisory basis, the supermajority voting provisions in the company's governing documents.
Key Highlights
- Stockholders approved an amendment to limit officer liability with 144,387,962 votes For.
- Stockholders rejected advisory ratification of supermajority voting provisions with 144,942,474 votes Against.
- Johanna Flower was elected as a Class I director with 131,014,818 votes For.
- Denis J. O’Leary was elected as a Class I director with 104,319,861 votes For.
- PricewaterhouseCoopers LLP was ratified as the independent auditor with 207,551,102 votes For.
- There were 254,536,521 Class A common shares outstanding and entitled to vote.
Price Impact
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