secwatch / observer
8-K filed June 22, 2026, 4:10 PM ET ticker CRWD CIK 0001535527
other confidence high sentiment neutral materiality 0.20

CrowdStrike shareholders approve officer liability limitation; advisory vote rejects supermajority provisions

CrowdStrike Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CrowdStrike Holdings, Inc.: Amended and restated certificate of incorporation to limit officer liability as permitted by Delaware law (effective 2026-06-22).

Change
charter amendment
Effective
2026-06-22
Exact text from the filing
As described in Item 5.07 below, the stockholders of CrowdStrike Holdings, Inc. (the “Company”) approved, upon the recommendation of the Company’s Board of Directors, an amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation at the Annual Meeting of Stockholders (the “Annual Meeting”) on June 17, 2026 to limit the liability of certain officers to the fullest extent permitted by the General Corporation Law of the State of Delaware (the “Amendment and Restatement”), as described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on May 5, 2026 (the “Proxy Statement”). On June 22, 2026, the Company filed an Amended and Restated Certificate of Incorporation of the Company (the “Amended and Restated Certificate of Incorporation”) with the Secretary of State of the State of Delaware, which became effective immediately upon its filing.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CrowdStrike Holdings, Inc. shareholders approved Approval of an Amendment and Restatement of Our Amended and Restated Certificate of Incorporation to Limit Officer Liability as Permitted by Delaware Law at the 2026-06-17 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
3. Approval of an Amendment and Restatement of Our Amended and Restated Certificate of Incorporation to Limit Officer Liability as Permitted by Delaware Law. The Amendment and Restatement was approved based on the following results of voting: Votes For Votes Against Abstentions Broker Non-Votes 144,387,962 24,713,003 940,233 39,947,114
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CrowdStrike Holdings, Inc. shareholders rejected Ratification, on an Advisory Basis, of Supermajority Voting Provisions in Our Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws at the 2026-06-17 meeting.

Proposal
say on pay
Outcome
failed
Meeting
2026-06-17
Exact text from the filing
4. Ratification, on an Advisory Basis, of Supermajority Voting Provisions in Our Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. The supermajority voting provisions were not ratified, on an advisory basis, based on the following results of voting: Votes For Votes Against Abstentions Broker Non-Votes 24,034,816 144,942,474 1,063,908 39,947,114
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CrowdStrike Holdings, Inc. shareholders approved Election of Class I Directors to serve until the Company’s 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified at the 2026-06-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
1. Election of Class I Directors. The following nominees were elected to serve as Class I directors until the Company’s 2029 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 Johanna Flower 131,014,818 39,026,380 39,947,114 Denis J. O’Leary 104,319,861 65,721,337 39,947,114
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CrowdStrike Holdings, Inc. shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2026-06-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
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, 2027 was ratified based on the following results of voting: Votes For Votes Against Abstentions Broker Non-Votes 207,551,102 1,434,320 1,002,890 N/A
View on SEC.gov

189 governance changes filed in the last 30 days. Browse all governance changes →

CrowdStrike Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-26-076376
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