MicroStrategy Sets Annual Shareholder Meeting Date
Ticker: STRD · Form: 8-K · Filed: May 24, 2024 · CIK: 1050446
| Field | Detail |
|---|---|
| Company | Microstrategy Inc (STRD) |
| Form Type | 8-K |
| Filed Date | May 24, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, governance
Related Tickers: MSTR
TL;DR
MSTR shareholders meeting June 10th to vote on directors & other biz.
AI Summary
MicroStrategy Incorporated announced on May 22, 2024, that it will hold its 2024 Annual Meeting of Shareholders on June 10, 2024. Shareholders of record as of April 15, 2024, are entitled to vote on matters presented at the meeting, including the election of directors and other proposals.
Why It Matters
This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections, will be made, impacting the company's governance and strategic direction.
Risk Assessment
Risk Level: low — The filing is a routine announcement of an annual shareholder meeting, not indicating any immediate financial or operational risks.
Key Players & Entities
- MICROSTRATEGY INCORPORATED (company) — Registrant
- June 10, 2024 (date) — Annual Meeting Date
- April 15, 2024 (date) — Record Date for Shareholder Voting
- May 22, 2024 (date) — Date of Report
FAQ
When is MicroStrategy's 2024 Annual Meeting of Shareholders?
The 2024 Annual Meeting of Shareholders is scheduled for June 10, 2024.
Who is eligible to vote at the annual meeting?
Shareholders of record as of April 15, 2024, are entitled to vote.
What is the primary purpose of the annual meeting?
The meeting is for shareholders to vote on matters presented, including the election of directors and other proposals.
What is the company's state of incorporation?
MicroStrategy Incorporated is incorporated in Delaware.
What is the company's principal executive office address?
The address is 1850 Towers Crescent Plaza, Tysons Corner, Virginia 22182.
Filing Stats: 487 words · 2 min read · ~2 pages · Grade level 9.8 · Accepted 2024-05-24 16:05:55
Key Financial Figures
- $0.001 — stered Class A common stock, par value $0.001 per share MSTR The Nasdaq Global Se
Filing Documents
- d610426d8k.htm (8-K) — 36KB
- 0001193125-24-147023.txt ( ) — 152KB
- mstr-20240522.xsd (EX-101.SCH) — 3KB
- mstr-20240522_lab.xml (EX-101.LAB) — 17KB
- mstr-20240522_pre.xml (EX-101.PRE) — 11KB
- d610426d8k_htm.xml (XML) — 3KB
From the Filing
8-K 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 22, 2024 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. Item5.07. Submission of Matters to a Vote of Security Holders. On May 22, 2024, MicroStrategy Incorporated (the "Company") held its 2024 Annual Meeting of Stockholders. The following proposals were adopted by the votes specified below. For Withheld Abstain Broker Non-Votes 1.To elect the following six (6) directors for the next year: Michael J. Saylor 23,814,168 1,267,498 — 3,852,194 Phong Q. Le 24,451,118 630,548 — 3,852,194 Stephen X. Graham 24,234,138 847,528 — 3,852,194 Jarrod M. Patten 23,845,091 1,236,575 — 3,852,194 Leslie J. Rechan 24,056,376 1,025,290 — 3,852,194 Carl J. Rickertsen 22,790,025 2,291,641 — 3,852,194 For Against Abstain Broker Non-Votes 2.To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. 28,855,910 47,419 30,531 — 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: May 24, 2024 MicroStrategy Incorporated (Registrant) By: /s/ W. Ming Shao Name: W. Ming Shao Title: Senior Executive Vice President & General Counsel