Results

Strategy Inc.

06/10/2026 | Press release | Distributed by Public on 06/10/2026 06:01

Proxy Results (Form 8-K)

Item 5.07.

Submission of Matters to a Vote of Security Holders.

On June 8, 2026, Strategy Inc (the "Company") held its 2026 Annual Meeting of Stockholders. The following proposals were adopted by the votes specified below.

1. 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
Class For Against Abstain Broker
Non-votes

2. 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.

Common 409,630,016 1,314,739 894,115 -
Class For Against Abstain Broker
Non-votes

3. To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.

Common 327,711,367 10,458,238 574,262 73,095,003
Class For Against Abstain Broker
Non-votes

4. 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.

Common 302,968,907 35,304,265 470,695 73,095,003
Class For Against Abstain Broker
Non-votes

5. 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.

Common

STRC

338,212,040

44,969,003

373,535

1,185,259

158,292

466,700

73,095,003

-

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