SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
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Securities Exchange Act of 1934
(Amendment No. )
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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 30, 2018.
ATTN: GENERAL COUNSEL
1850 TOWERS CRESCENT PLAZA
TYSONS CORNER, VA 22182
Meeting Type: Annual Meeting
For holders as of: April 5, 2018
Date: May 30, 2018 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
Proxy Materials Available to VIEW or RECEIVE:
|NOTICE AND PROXY STATEMENT ANNUAL REPORT|
|How to View Online:|
|Visit www.proxyvote.com and use the information that is printed in the box marked by the arrow (located on the following page) to login and access the materials.|
|How to Request and Receive a PAPER or E-MAIL Copy:|
|If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:|
1) BY INTERNET:
2) BY TELEPHONE:
3) BY E-MAIL*:
* If requesting proxy materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 16, 2018 to facilitate timely delivery.
| How To Vote |
|Please Choose One of the Following Voting Methods|
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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
The Board of Directors recommends you vote FOR
1. To elect the following six (6) directors for the next year.
01) Michael J. Saylor
02) Margaret A. Breya
03) Stephen X. Graham
04) Jarrod M. Patten
05) Leslie J. Rechan
06) Carl J. Rickertsen
The Board of Directors recommends you vote FOR the following proposals:
2. To approve Amendment No. 4 to the MicroStrategy Incorporated 2013 Stock Incentive Plan to, among other things, increase the number of shares of class A common stock authorized for issuance under such plan from 1,700,000 to 2,300,000.
3. To ratify the selection of KPMG LLP as MicroStrategy Incorporateds independent registered public accounting firm for the fiscal year ending December 31, 2018.
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.