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STRATEGY INC Special Meeting, October 28, 2026: Ballot and Results

Merger or special meeting

This meeting took place on October 28, 2026. STRATEGY INC reported the official results on Form 8-K, filed October 29, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.

The deadline as the proxy statement states it: “proxy card to Strategy's General Counsel at 1850 Towers Crescent Plaza, Tysons Corner, Virginia 22182 by 11:59 p.m. ET on October 27, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARSTRATEGY INC: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in STRATEGY INC’s proxy statement, with the board’s recommendation on each item. The company has filed 14 sets of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 APPROVAL AND ADOPTION OF AN AMENDED AND RESTATED Board For —
2 APPROVE ONE OR MORE Board For —

Last year’s official results

From STRATEGY INC’s Form 8-K, filed June 16, 2025, for the meeting held June 12, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Michael J. Saylor96%—
Elect Director: Phong Q. Le96%—
Elect Director: Brian P. Brooks99.7%—
Elect Director: Jane A. Dietze99.8%—
Elect Director: Stephen X. Graham96%—
Elect Director: Jarrod M. Patten96%—
Elect Director: Carl J. Rickertsen90%—
Elect Director: Gregg J. Winiarski99.7%—
2. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 3199.6%—

How the largest managers voted here last year

The five managers that reported the most shares voted at STRATEGY INC’s June 12, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemVanguardCapital GroupCharles SchwabMorgan StanleyBlackRock
Elect Director: Michael J. SaylorForForForForFor
Elect Director: Phong Q. LeForForForForFor
Elect Director: Brian P. BrooksForForForForFor
Elect Director: Jane A. DietzeForForForForFor
Elect Director: Stephen X. GrahamForForForForFor
Elect Director: Jarrod M. PattenForForForForFor
Elect Director: Carl J. RickertsenForForWithholdForAbstain
Elect Director: Gregg J. WiniarskiForForForForFor
2. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal yeaForForForForFor

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
1. The Daily Dividend Proposal99.4%Approved
2. Approved by the requisite votes of the Company's stockholder, however, adjournment of the Special Meeting was deemed unnecessary because 98%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.