8-K
MICROSTRATEGY Inc false 0001050446 0001050446 2020-05-27 2020-05-27

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 27, 2020

 

MICROSTRATEGY INCORPORATED

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-24435

 

51-0323571

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

1850 Towers Crescent Plaza

Tysons Corner, Virginia

 

22182

(Address of principal executive offices)

 

(Zip Code)

Registrant’s telephone number, including area code: (703) 848-8600

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class

 

Trading Symbol

 

Name of Each Exchange

on which Registered

Class A common stock, par value $0.001 per share

 

MSTR

 

The Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 27, 2020, MicroStrategy Incorporated (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Meeting”). The following proposals were adopted by the votes specified below.

 

For

   

Withheld

   

Abstain

   

Broker
Non-Votes

 

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

   

     

     

     

 

Michael J. Saylor

   

23,137,676

     

3,423,589

     

—  

     

388,973

 

Stephen X. Graham

   

26,288,952

     

272,313

     

—  

     

388,973

 

Jarrod M. Patten

   

26,226,735

     

334,530

     

—  

     

388,973

 

Leslie J. Rechan

   

26,293,814

     

267,451

     

—  

     

388,973

 

Carl J. Rickertsen

   

24,199,072

     

2,362,193

     

—  

     

388,973

 
                         

 

For

   

Against

   

Abstain

   

Broker
Non-Votes

 

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

   

26,454,322

     

90,517

     

16,426

     

388,973

 
                         

 

For

   

Against

   

Abstain

   

Broker
Non-Votes

 

3. To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

   

26,919,242

     

19,361

     

11,635

     

—  

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: June 2, 2020

 

 

MicroStrategy Incorporated

 

 

(Registrant)

             

 

 

By:

 

/s/ W. Ming Shao

 

 

Name:

 

W. Ming Shao

 

 

Title:

 

Senior Executive Vice President & General Counsel