CrowdStrike (CRWD) investor relations material

Executive summary

• Annual Meeting scheduled for June 17, 2026, to be held virtually, with voting on key proposals including director elections, auditor ratification, officer liability limitation, and supermajority voting provisions.

• Fiscal 2026 saw 22% revenue growth to $4.81B, 24% ARR growth to $5.25B, and strong cash flow and retention metrics.

• Significant expansion in cloud security, identity protection, and SIEM solutions, with high customer module adoption rates.

Voting matters and shareholder proposals

• Election of Johanna Flower and Denis J. O'Leary as Class I directors until 2029.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending January 31, 2027.

• Approval of an amendment to limit officer liability as permitted by Delaware law.

• Advisory ratification of supermajority voting provisions in the certificate of incorporation and bylaws.

Board of directors and corporate governance

• Board consists of nine members, with 89% independence and an independent Chair.

• All committees (Audit, Compensation, Nominating and Corporate Governance) are fully independent.

• Board conducts annual evaluations, maintains stock ownership guidelines, and has a robust director selection process.

• Board met nine times in fiscal 2026, with high attendance.