MicroStrategy Incorporated
MICROSTRATEGY INC (Form: DEFA14A, Received: 04/20/2017 16:36:10)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

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MicroStrategy Incorporated

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 31, 2017.

 

MICROSTRATEGY INCORPORATED

 

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MICROSTRATEGY INCORPORATED

ATTN: GENERAL COUNSEL

1850 TOWERS CRESCENT PLAZA

TYSONS CORNER, VA 22182

 

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Meeting Information
Meeting Type:    Annual Meeting
For holders as of:    April 3, 2017
Date: May 31, 2017           Time: 10:00 a.m., local time
Location:   1850 Towers Crescent Plaza
  Tysons Corner, VA 22182
 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  See the reverse side of this notice to obtain proxy materials and voting instructions.
 


— Before You Vote —

How to Access the Proxy Materials

 

     
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    NOTICE AND PROXY STATEMENT        ANNUAL REPORT    
   

 

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— How To Vote —

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Vote In Person: Our stockholder meeting has admissions requirements, which are detailed in the Proxy Statement. At the meeting, you will need to request a ballot to vote.

   
   

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
     


Voting Items      

The Board of Directors recommends you vote FOR the following:

 

  1. To elect the following five (5) directors for the next year.

Nominees:

 

  01) Michael J. Saylor
  02) Robert H. Epstein
  03) Stephen X. Graham
  04) Jarrod M. Patten
  05) Carl J. Rickertsen

The Board of Directors recommends you vote FOR the following proposal:

 

  2. To approve, on an advisory, non-binding basis, the compensation of MicroStrategy Incorporated’s named executive officers as disclosed in the proxy statement for the 2017 Annual Meeting.

The Board of Directors recommends you vote for THREE YEARS with respect to the following proposal:

 

  3. To recommend, on an advisory, non-binding basis, holding future executive compensation advisory votes every three years, every two years or every year.

The Board of Directors recommends you vote FOR the following proposal:

 

  4. To ratify the selection of KPMG LLP as MicroStrategy Incorporated’s independent registered public accounting firm for the fiscal year ending December 31, 2017.

NOTE: The proxies are authorized to vote, in their discretion, upon such other business as may properly come before the meeting or any adjournment thereof.

 

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