Current Report Filing (8-k)
May 17 2016 - 4:24PM
Edgar (US Regulatory)
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 12, 2016
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)
|
Registrants 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))
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
On May 12, 2016, MicroStrategy Incorporated (the
Company) held its 2016 Annual Meeting of Stockholders. The following proposals were adopted by the votes specified below.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For
|
|
|
Withheld/
Against
|
|
|
Abstain
|
|
|
Broker
Non-Votes
|
|
|
|
|
|
|
1. To elect five (5) directors for the next year:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Michael J. Saylor
|
|
|
25,690,377
|
|
|
|
2,383,046
|
|
|
|
|
|
|
|
534,729
|
|
Robert H. Epstein
|
|
|
27,010,827
|
|
|
|
1,062,596
|
|
|
|
|
|
|
|
534,729
|
|
Stephen X. Graham
|
|
|
27,981,590
|
|
|
|
91,833
|
|
|
|
|
|
|
|
534,729
|
|
Jarrod M. Patten
|
|
|
26,969,205
|
|
|
|
1,104,218
|
|
|
|
|
|
|
|
534,729
|
|
Carl J. Rickertsen
|
|
|
26,964,447
|
|
|
|
1,108,976
|
|
|
|
|
|
|
|
534,729
|
|
|
|
|
|
|
2. To approve Amendment No. 3 to the MicroStrategy Incorporated 2013 Stock Incentive Plan to
increase the number of shares of class A common stock authorized for issuance under such plan from 1,500,000 to 1,700,000.
|
|
|
27,855,129
|
|
|
|
195,695
|
|
|
|
22,599
|
|
|
|
534,729
|
|
|
|
|
|
|
3. To ratify the selection of KPMG LLP as the Companys independent registered public
accounting firm for the fiscal year ending December 31, 2016.
|
|
|
28,596,546
|
|
|
|
7,703
|
|
|
|
3,903
|
|
|
|
|
|
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
|
|
|
|
|
|
|
Date: May 17, 2016
|
|
|
|
MicroStrategy Incorporated
|
|
|
|
|
|
|
(Registrant)
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ Phong Q. Le
|
|
|
|
|
Name:
|
|
Phong Q. Le
|
|
|
|
|
Title:
|
|
Senior Executive Vice President & Chief Financial Officer
|
MicroStrategy (NASDAQ:MSTR)
Historical Stock Chart
From Apr 2024 to May 2024
MicroStrategy (NASDAQ:MSTR)
Historical Stock Chart
From May 2023 to May 2024