DIRECTOR Michael J. Saylor
DIRECTOR Phong Q. Le
DIRECTOR Brian P. Brooks
DIRECTOR Jane A. Dietze
DIRECTOR Stephen X. Graham
DIRECTOR Jarrod M. Patten
DIRECTOR Carl J. Rickertsen
DIRECTOR Gregg J. Winiarski
To ratify the selection of KPMG LLP as Strategys independent registered public accounting firm for the fiscal year ending December 31, 2025.