MSTR 8-K: Smart Summary

Strategy Inc held its 2026 Annual Meeting of Stockholders on June 8, 2026; five proposals were voted on, including the election of eight directors, ratification of the independent auditor, an advisory vote on executive compensation, and two additional management proposals.

• Michael J. Saylor — 321,909,589 for / 16,834,278 withheld (95.03% approval)
• Phong Q. Le — 325,774,679 for / 12,969,188 withheld (96.17% approval)
• Brian P. Brooks — 325,804,775 for / 12,939,092 withheld (96.18% approval)
• Jane A. Dietze — 326,098,913 for / 12,644,954 withheld (96.27% approval)
• Stephen X. Graham — 323,544,158 for / 15,199,709 withheld (95.51% approval)
• Jarrod M. Patten — 324,237,991 for / 14,505,876 withheld (95.72% approval)
• Carl J. Rickertsen — 306,098,976 for / 32,644,891 withheld (90.36% approval)
• Gregg J. Winiarski — 325,727,519 for / 13,016,348 withheld (96.16% approval)

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 — 409,630,016 for / 1,314,739 against / 894,115 abstain (99.53% approval) — passed
• Advisory, non-binding approval of named executive officer compensation — 327,711,367 for / 10,458,238 against / 574,262 abstain (96.91% approval) — passed
• Ratification pursuant to Section 204 of the DGCL of the Certificate of Amendment to the Certificate of Designations of the 8.00% Series A Perpetual Strike Preferred Stock filed July 7, 2025, and the amendment to the liquidation preference — 302,968,907 for / 35,304,265 against / 470,695 abstain (89.57% approval) — passed
• Approval and adoption of amendment and restatement of the Certificate of Designations of the Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month (Common: 338,212,040 for / 373,535 against / 158,292 abstain; STRC: 44,969,003 for / 1,185,259 against / 466,700 abstain) — Common: 338,212,040 for / 373,535 against / 158,292 abstain (99.84% approval on Common); STRC: 44,969,003 for / 1,185,259 against / 466,700 abstain (95.49% approval on STRC) — passed