UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
MicroStrategy Incorporated
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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*** Exercise YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 29, 2019.
MICROSTRATEGY INCORPORATED
MICROSTRATEGY INCORPORATED
ATTN: GENERAL COUNSEL
1850 TOWERS CRESCENT PLAZA
TYSONS CORNER, VA 22182
Meeting Information | ||
Meeting Type: Annual Meeting | ||
For holders as of: April 2, 2019 | ||
Date: May 29, 2019 Time: 10:00 a.m., local time | ||
Location: 1850 Towers Crescent Plaza Tysons Corner, VA 22182
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| You are receiving this communication because you hold shares in the company named above. | ||
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.comor easily request a paper copy (see reverse side). | ||
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||
NOTICE AND PROXY STATEMENT ANNUAL REPORT | ||
How to View Online:
Visitwww.proxyvote.comand use the information that is printed in the box marked by the arrow | ||
How to Request and Receive a PAPER orE-MAIL Copy: | ||
If you want to receive a paper ore-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||
1)BY INTERNET: www.proxyvote.com 2)BY TELEPHONE: 1-800-579-1639 3)BYE-MAIL*: sendmaterial@proxyvote.com | ||
* If requesting proxy materials bye-mail, please send a blanke-mail with the information that is printed in the box marked by the arrow | ||
Requests, instructions, and other inquiries sent to thise-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 15, 2019 to facilitate timely delivery.
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(located on the following page) to login and access the materials.— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person:Our stockholder meeting has admissions requirements, which are detailed in the Proxy Statement. At the meeting, you will need to request a ballot to vote. | ||
Vote By Internet:To vote now by Internet, go towww.proxyvote.com.Have the information that is printed in the box marked by the arrow | ||
Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items |
The Board of Directors recommends you vote FOR
the following:
| 1. | To elect the following five (5) directors for the next year. |
Nominees:
| 01) | Michael J. Saylor |
| 02) | Stephen X. Graham |
| 03) | Jarrod M. Patten |
| 04) | Leslie J. Rechan |
| 05) | Carl J. Rickertsen |
The Board of Directors recommends you vote FOR the following proposal:
| 2. | To ratify the selection of KPMG LLP as MicroStrategy Incorporated’s independent registered public accounting firm for the fiscal year ending December 31, 2019. |
NOTE:The proxies are authorized to vote, in their discretion, upon such other business as may properly come before the meeting or any adjournment thereof.
