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): April 15, 2015

 

 

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))

 

 

 


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

On April 15, 2015, MicroStrategy Incorporated (the “Company”) held its 2015 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

     25,644,488         2,300,217         —           786,342   

Robert H. Epstein

     27,602,542         342,163         —           786,342   

Stephen X. Graham

     27,544,452         350,253         —           786,342   

Jarrod M. Patten

     25,985,411         1,959,294         —           786,342   

Carl J. Rickertsen

     25,961,637         1,983,068         —           786,342   

2. To approve Amendment No. 1 to the MicroStrategy Incorporated 2013 Stock Incentive Plan.

     23,799,206         4,143,729         1,770         786,342   

3. To approve Amendment No. 2 to the MicroStrategy Incorporated 2013 Stock Incentive Plan.

     26,065,316         1,873,355         6,034         786,342   

4. To approve material terms for payment of certain executive incentive compensation.

     23,694,521         4,243,607         6,577         786,342   

5. To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.

     28,721,168         2,623         7,256         —     


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: April 17, 2015 MicroStrategy Incorporated

(Registrant)

By:

/s/ Douglas K. Thede

Name: Douglas K. Thede
Title: Senior Executive Vice President & Chief Financial Officer
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