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MSTR > SEC Filings for MSTR > Form 8-K on 24-Apr-2014All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

On April 23, 2014, MicroStrategy Incorporated (the "Company") held its 2014 Annual Meeting of Stockholders (the "2014 Annual Meeting"). The following proposals were adopted by the votes specified below.

Withheld/ Broker For Against Abstain Non-Votes

1. To elect five (5) directors for the next year:
Michael J. Saylor 24,073,414 3,067,637 - 904,159 Robert H. Epstein 26,163,837 977,214 - 904,159 Stephen X. Graham 26,169,901 971,150 - 904,159 Jarrod M. Patten 25,769,273 1,371,778 - 904,159 Carl J. Rickertsen 25,752,162 1,388,889 - 904,159

2. To approve the MicroStrategy Incorporated 2013 Stock Incentive Plan. 24,480,869 2,652,450 7,732 904,159

3. To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement for the 2014 Annual Meeting. 21,528,670 5,600,269 12,112 904,159

4. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. 28,025,694 8,471 11,045 -

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