MICROSTRATEGY INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 26, 2021, MicroStrategy Incorporated (the "Company") held its 2021 Annual
Meeting of Stockholders (the "Meeting"). The following proposals were adopted by
the votes specified below.



                                                                                                  Broker
                                                   For            Withheld        Abstain        Non-Votes
1.    To elect five (5) directors for the
      next year:
      Michael J. Saylor                          21,499,256        1,448,140          -           1,673,125
      Stephen X. Graham                          22,150,363         797,033           -           1,673,125
      Jarrod M. Patten                           21,063,379        1,884,017          -           1,673,125
      Leslie J. Rechan                           22,134,457         812,939           -           1,673,125
      Carl J. Rickertsen                         20,633,288        2,314,108          -           1,673,125

                                                                                                  Broker
                                                   For             Against        Abstain        Non-Votes
2.    To approve Amendment No. 5 to the          22,785,918         153,439         8,039         1,673,125
      MicroStrategy Incorporated 2013 Stock
      Incentive Plan to increase the number
      of shares of class A common stock
      authorized for issuance under such
      plan from 2,300,000 to 2,750,000.

                                                                                                  Broker
                                                   For             Against        Abstain        Non-Votes
3.    To approve the MicroStrategy               22,918,929         21,293          7,174         1,673,125
      Incorporated 2021 Employee Stock
      Purchase Plan.

                                                                                                  Broker
                                                   For             Against 

Abstain Non-Votes 4. To ratify the selection of KPMG LLP 24,590,700 17,462 12,359

           -
      as the Company's independent
      registered public accounting firm for
      the fiscal year ending December 31,
      2021.

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