MicroStrategy Incorporated

Ticker: MSTR
Meeting date: 12/06/2025
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1.1 Elect Director Michael J. Saylor For For
1.2 Elect Director Phong Q. Le For For
1.3 Elect Director Brian P. Brooks For For
1.4 Elect Director Jane A. Dietze For For
1.5 Elect Director Stephen X. Graham For For
1.6 Elect Director Jarrod M. Patten For For
1.7 Elect Director Carl J. Rickertsen Vote rationale: Diversity contributes to the overall effectiveness of the board and is a sign of an effective nomination process. The board should ensure that it can bring a broad range of perspectives and approaches to its decision-making process. The board should have an appropriate balance of competencies and backgrounds. Global Voting Guidelines Board diversity For Withhold
1.8 Elect Director Gregg J. Winiarski For For
2 Ratify KPMG LLP as Auditors For For

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