MICROSTRATEGY INCORPORATED (NASDAQ:MSTR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07.
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Submission of Matters to a Vote of Security Holders. |
On May31, 2017, MicroStrategy Incorporated (the Company) held its
2017 Annual Meeting of Stockholders (the Meeting). The following
proposals were adopted by the votes specified below.
| For | Withheld | Abstain | Broker Non-Votes | |||||||||||||||||
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1. To elect five (5)directors for the next year: |
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Michael J. Saylor |
25,804,107 | 2,509,841 | 619,434 | |||||||||||||||||
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Robert H. Epstein |
28,208,669 | 105,279 | 619,434 | |||||||||||||||||
|
Stephen X. Graham |
28,248,930 | 65,018 | 619,434 | |||||||||||||||||
|
Jarrod M. Patten |
28,208,621 | 105,327 | 619,434 | |||||||||||||||||
|
Carl J. Rickertsen |
28,015,940 | 298,008 | 619,434 | |||||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
|
2. To approve, on an advisory, non-binding basis, the |
28,223,726 | 88,626 | 1,596 | 619,434 | ||||||||||||||||
| 3 Years | 2Years | 1 Year | Abstain | Broker Non-Votes | ||||||||||||||||
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3. To recommend, on an advisory, non-binding basis, holding |
22,175,470 | 5,531 | 6,130,925 | 2,022 | 619,434 | |||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
|
4. To ratify the selection of KPMG LLP as the Companys |
28,696,593 | 235,796 |
The Companys stockholders recommended, on an advisory,
non-binding basis, holding future advisory votes regarding the
compensation of the Companys named executive officers (the
Say-on-Pay Votes) every three years. After considering the
stockholders recommendation, the Companys Board of Directors
determined that the Company will hold a Say-on-Pay Vote every
three years, with the next Say-on-Pay Vote to be held at the
Companys 2020 Annual Meeting of Stockholders. The next advisory
stockholder vote on the frequency of future Say-on-Pay Votes will be held
at the Companys 2023 Annual Meeting of Stockholders.
About MICROSTRATEGY INCORPORATED (NASDAQ:MSTR)
MicroStrategy Incorporated (MicroStrategy) is a provider of enterprise software platforms. The Company is engaged in providing enterprise analytics, mobile and security platforms. The Company’s MicroStrategy 10 consolidates analytics, mobility and security in a single integrated platform, available both as on-premises software and as a hosted service offering in MicroStrategy Secure Cloud. MicroStrategy’s enterprise platform combines traditional business intelligence functionality with data discovery, mobile analytics and enterprise security. MicroStrategy 10 consists of MicroStrategy Analytics, MicroStrategy Mobile and Usher. MicroStrategy Analytics delivers reports and dashboards, and enables users to conduct ad hoc analysis and share insights. MicroStrategy Mobile is available both as on-premises software and as a hosted service offering in MicroStrategy Secure Cloud. Usher is a mobile security platform designed to dematerialize traditional forms of identity verification.
