--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-26-265108" form_type: "8-K" ticker: "MSTR" cik: "0001050446" company_name: "Strategy Inc" filed_at: "2026-06-10T12:00:34+00:00" generated_at: "2026-06-10T12:05:16.481292+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Strategy Inc 2026 annual meeting results: all proposals approved, directors elected ## Summary - Eight directors elected with majority 'for' votes; Michael Saylor received 321.9M for, 16.8M withheld, 73.1M broker non-votes. - KPMG ratified as auditor for FY2026: 409.6M for, 1.3M against, 0.9M abstain. - Advisory say-on-pay approved: 327.7M for, 10.5M against, 0.6M abstain. - Ratified amendment to 8.00% Series A Strike Preferred liquidation preference: 303.0M for, 35.3M against. - Approved amendment to Variable Rate Series A Stretch Preferred for two monthly dividend dates: STRC votes 338.2M for, 44.9M against. ## SEC filing metadata - accession: 0001193125-26-265108 - form_type: 8-K - ticker: MSTR - cik: 0001050446 - company_name: Strategy Inc - filed_at: 2026-06-10T12:00:34+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1050446/000119312526265108/0001193125-26-265108-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1050446/000119312526265108/d152189d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-26-265108 - JSON: https://secwatch.observer/filing/0001193125-26-265108.json - Plain text: https://secwatch.observer/filing/0001193125-26-265108.txt ## Key facts - Shareholder Votes Strategy Inc shareholders approved To approve and adopt an amendment and restatement of the Certificate of Designations of the Company's Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month, instead of one, as disclosed in the proxy statement. at the 2026-06-08 meeting. - Outcome: passed - Meeting: 2026-06-08 source text: To approve and adopt an amendment and restatement of the Certificate of Designations of the Company's Variable Rate Series A Perpetual Stretch Preferred Stock to provide for two scheduled dividend payment dates per month, instead of one, as disclosed in the proxy statement. evidence_url: https://www.sec.gov/Archives/edgar/data/1050446/000119312526265108/0001193125-26-265108-index.htm - Shareholder Votes Strategy Inc shareholders approved To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. at the 2026-06-08 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-08 source text: To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. evidence_url: https://www.sec.gov/Archives/edgar/data/1050446/000119312526265108/0001193125-26-265108-index.htm - Shareholder Votes Strategy Inc shareholders approved To ratify, pursuant to Section 204 of the General Corporation Law of the State of Delaware, the filing and effectiveness of the Certificate of Amendment to the Certificate of Designations of the Company's 8.00% Series A Perpetual Strike Preferred Stock filed with the Secretary of State of the State at the 2026-06-08 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2026-06-08 source text: To ratify, pursuant to Section 204 of the General Corporation Law of the State of Delaware, the filing and effectiveness of the Certificate of Amendment to the Certificate of Designations of the Company's 8.00% Series A Perpetual Strike Preferred Stock filed with the Secretary of State of the State of Delaware on July 7, 2025, and the amendment to the liquidation preference of such stock effectuated thereby, as disclosed in the proxy statement. evidence_url: https://www.sec.gov/Archives/edgar/data/1050446/000119312526265108/0001193125-26-265108-index.htm - Shareholder Votes Strategy Inc shareholders approved To elect the following eight (8) directors for the next year at the 2026-06-08 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-08 source text: To elect the following eight (8) directors for the next year: Class For Withheld Broker Non-votes Michael J. Saylor Common 321,909,589 16,834,278 73,095,003 Phong Q. Le Common 325,774,679 12,969,188 73,095,003 Brian P. Brooks Common 325,804,775 12,939,092 73,095,003 Jane A. Dietze Common 326,098,913 12,644,954 73,095,003 Stephen X. Graham Common 323,544,158 15,199,709 73,095,003 Jarrod M. Patten Common 324,237,991 14,505,876 73,095,003 Carl J. Rickertsen Common 306,098,976 32,644,891 73,095,003 Gregg J. Winiarski Common 325,727,519 13,016,348 73,095,003 evidence_url: https://www.sec.gov/Archives/edgar/data/1050446/000119312526265108/0001193125-26-265108-index.htm - Shareholder Votes Strategy Inc shareholders approved To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, as disclosed in the proxy statement. at the 2026-06-08 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-08 source text: To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, as disclosed in the proxy statement. evidence_url: https://www.sec.gov/Archives/edgar/data/1050446/000119312526265108/0001193125-26-265108-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.