CrowdStrike Files Proxy Statement for 2024 Annual Meeting

TL;DR

CRWD proxy filed. Vote on directors & exec pay June 18.

AI Summary

CrowdStrike Holdings, Inc. filed its definitive proxy statement on May 6, 2024, for its annual meeting on June 18, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of auditors.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and strategic direction, impacting the company's future performance and governance.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) that provides information to shareholders and does not inherently introduce new risks.

Key Numbers

• 20240618 — Annual Meeting Date (Shareholders will vote on company matters on this date.)
• 20240506 — Filing Date (The proxy statement was officially filed with the SEC on this date.)

Key Players & Entities

• CrowdStrike Holdings, Inc. (company) — Registrant
• 0001104659-24-057449.txt (document) — Accession Number
• 20240506 (date) — Filing Date
• 20240618 (date) — Meeting Date

FAQ

From the Filing

0001104659-24-057449.txt : 20240506 0001104659-24-057449.hdr.sgml : 20240506 20240506161628 ACCESSION NUMBER: 0001104659-24-057449 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 42 CONFORMED PERIOD OF REPORT: 20240618 FILED AS OF DATE: 20240506 DATE AS OF CHANGE: 20240506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CrowdStrike Holdings, Inc. CENTRAL INDEX KEY: 0001535527 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 453788918 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38933 FILM NUMBER: 24917714 BUSINESS ADDRESS: STREET 1: 206 E. 9TH STREET STREET 2: SUITE 1400 CITY: AUSTIN STATE: TX ZIP: 78701 BUSINESS PHONE: 888-512-8906 MAIL ADDRESS: STREET 1: 206 E. 9TH STREET STREET 2: SUITE 1400 CITY: AUSTIN STATE: TX ZIP: 78701 DEF 14A 1 tm242831d2_def14a.htm DEF 14A tm242831-1_nonfiling - none - 13.4375298s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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   ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material under §240.14a-12 ​ CrowdStrike Holdings, Inc. ​ (Name of Registrant as Specified In Its Charter)   ​ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 ​ TABLE OF CONTENTS 206 E. 9 th Street, Suite 1400 Austin, Texas 78701 Notice of Annual Meeting of Stockholders ​ ​ ​ Time and Date: ​ ​ 8:15 a.m. Pacific Time Tuesday, June 18, 2024 ​ ​ ​ ​ Virtual Meeting: ​ ​ www.virtualshareholdermeeting.com/CRWD2024 ​ Dear Stockholder: You are cordially invited to attend the Annual Meeting of Stockholders of CrowdStrike Holdings, Inc., a Delaware corporation (“CrowdStrike”), which will be held on Tuesday, June 18, 2024 at 8:15 a.m. Pacific Time. The Annual Meeting will be a virtual meeting of stockholders, which will be conducted via a live audio webcast. You will be able to attend the Annual Meeting, submit your questions and vote online during the meeting by visiting www.virtualshareholdermeeting.com/CRWD2024 . We believe a virtual meeting provides expanded access, improves communication, enables increased stockholder attendance and participation, allows our stockholders around the world to attend the Annual Meeting, and provides cost savings for our stockholders and CrowdStrike. At our Annual Meeting you will be asked to: ​ 1. ​ ​ ​ Elect nominees Roxanne S. Austin, Sameer K. Gandhi and Gerhard Watzinger to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders. ​ ​ 2. ​ ​ ​ Ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike’s independent registered public accounting firm for its fiscal year ending January 31, 2025. ​ ​ 3. ​ ​ Approve, on an advisory basis, the compensation of our named executive officers. ​ You may also be asked to transact any other business that is properly brought before the meeting. The record date for the Annual Meeting is April 22, 2024. Only stockholders of record at the close of business