DIRECTOR Johanna Flower
DIRECTOR Denis J. OLeary
To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrikes independent registered public accounting firm for its fiscal year ending January 31, 2027.
To approve an amendment and restatement of CrowdStrikes amended and restated certificate of incorporation to limit officer liability as permitted by Delaware law.
To ratify, on an advisory basis, supermajority voting provisions in CrowdStrikes amended and restated certificate of incorporation and amended and restated bylaws.