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MSFT Microsoft

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No. __ )

 

Filed by the Registrant

Filed by a Party other than the Registrant

 

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

 

Microsoft Corporation


(Name of Registrant as Specified In Its Charter)

 

 


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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*** Exercise YourRight to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Shareholders Meeting to Be Held on December 4, 2019.

 

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C/O PROXY SERVICES

P.O. BOX 9163

FARMINGDALE, NY 11735

   

 

Meeting Information

   Meeting Type: Annual Meeting
   For holders as of: October 8, 2019
   Date:    December 4, 2019        Time:    8:00 a.m. PT
  Virtual Meeting: Meeting live via the Internet-please visit
   

www.virtualshareholdermeeting.com/MSFT19.

 

  

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/MSFT19 and be sure to have the information that is printed in the box marked by the arrowLOGO(located on the following page).

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

    


   Before You Vote

  

How to Access the Proxy Materials

 

  

 

Proxy Materials Available to VIEW or RECEIVE:

  NOTICE AND PROXY STATEMENT                      ANNUAL REPORT
  How to View Online:
  Have the information that is printed in the box marked by the arrowLOGO(located on the following page) and visit: www.proxyvote.com,or scan the QR Barcode below.
 
  

 

How to Request and Receive a PAPER or E-MAIL Copy:

  If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.
  

Please choose one of the following methods to make your request:

 

 

  

1)  BY INTERNET:         www.proxyvote.com

  

2)  BY TELEPHONE:     1-800-579-1639

  

3)  BY E-MAIL*:             sendmaterial@proxyvote.com

  

 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowLOGO(located on the following page) in the subject line.

  

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

  

Please make the request as instructed above on or before November 20, 2019 to facilitate timely delivery.

 

 

   How To Vote  

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      Please Choose One of the Following Voting Methods

 

  

 

Vote By Internet:

 

 

 

Before The Meeting:

  Go towww.proxyvote.comor from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrowLOGO(located on the following page) available and follow the instructions.

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During The Meeting:

   Go towww.virtualshareholdermeeting.com/MSFT19.Have the information that is printed in the box marked by the arrowLOGO(located on the following page) available and follow the instructions.
  

 

Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


 Voting Items              

 

 The Board of Directors recommends a vote “FOR” EACH OF THE FOLLOWING NOMINEES, “FOR” PROPOSAL 2, “FOR” PROPOSAL 3, “AGAINST” PROPOSAL 4 and “AGAINST” PROPOSAL 5.  
 1.  Election of Directors: (The Board recommends a vote FOR each nominee)  2.  

Advisory vote to approve named executive officer compensation

(The Board recommends a vote FOR this proposal)

   

01.

 

02.

 

03.

 

04.

 

05.

 

06.

 

07.

 

08.

 

09.

 

10.

 

11.

 

12.

 

13.

 

  

William H. Gates III

 

Reid G. Hoffman

 

Hugh F. Johnston

 

Teri L. List-Stoll

 

Satya Nadella

 

Sandra E. Peterson

 

Penny S. Pritzker

 

Charles W. Scharf

 

Arne M. Sorenson

 

John W. Stanton

 

John W. Thompson

 

Emma Walmsley

 

Padmasree Warrior

 

    

  3.  

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020

(The Board recommends a vote FOR this proposal)

   4.  

Shareholder Proposal - Report on Employee Representation on Board of Directors

(The Board recommends a vote AGAINST this proposal)

   5.  

Shareholder Proposal - Report on Gender Pay Gap

(The Board recommends a vote AGAINST this proposal)

     
     
     
     
     
     

LOGO

     
         
         
         
         
         
         
         
         


 

 

 

LOGO 


    BROADRIDGE FINANCIAL SOLUTIONS, INC.

BROADRIDGECORPORATEISSUERSOLUTIONS

POBOX1342T.,SUITE1300

BRENTWOOD,NY11717

 

  

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BROADRIDGE

FINANCIAL SOLUTIONS, INC.

ATTENTION:

TEST PRINT

51 MERCEDES WAY

EDGEWOOD, NY

11717

 

 

VOTING INSTRUCTIONS

 

As the record holder for your shares, we will vote your shares based on your instructions.

 

Please provide us with your voting instructions before the meeting. If you do not provide us with your voting instructions, we will not vote your shares

 

If you sign and return this form, we will vote any unmarked items based on the board’s recommendations

 

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MICROSOFT CORPORATION

THIS IS A VOTING INSTRUCTION FORM.

You are receiving this voting instruction form because you hold shares in the above security. You have the right to vote on proposals being presented at the upcoming Annual Meeting to be held on12/04/19 at 08:00 A.M. PST

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Make your vote count.

Vote must be received by12/03/2019 to be counted.

 

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Visit

www.ProxyVote.com

 

Call

1-800-454-8683

 

Return this form

in the enclosed

postage-paid

envelope.

 

Vote in person

the day of the

meeting.

 

Voting on www.ProxyVote.com is easy and fast!

 

Go to www.ProxyVote.com, enter the

control number above and vote!

 

 
     

The following proxy materials for the meeting are available at www.ProxyVote.com:

 

The Notice & Proxy Statement, Annual Report

 

 
 

 

X

PAGE     1 OF     2

— — — — — — — — — — — — —  — — — — — — — — — — — — — — — — — — — —  — — — — — — — — — — 

THIS VOTING INSTRUCTION FORM IS VALID ONLY WHEN SIGNED AND DATED. PLEASE USE BLUE OR BLACK INK AND RETURN ONLY THE BOTTOM PORTION.

 

                      
 

MICROSOFT CORPORATION

    

      

Please check this box if you plan to attend the Meeting and vote your shares in person.

      
                     
LOGO  The Board recommends you vote FOR the following proposal(s): 1A through 3 For Against Abstain   For Against Abstain
  

1A.

 

 

Election of Director: William H. Gates III

 

  

 

 

 

 

 

 2. Advisory vote to approve named executive officer compensation   
  

1B.

 

 

Election of Director: Reid G. Hoffman

 

  

 

 

 

 

 

     
  1C. Election of Director: Hugh F. Johnston     3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020   

LOGO

  

1D.

 

 

Election of Director: Teri L. List-Stoll

 

  

 

 

 

 

 

     
  

1E.

 

 

Election of Director: Satya Nadella

 

  

 

 

 

 

 

      
  

1F.

 

 

Election of Director: Sandra E. Peterson

 

  

 

 

 

 

 

 The Board recommends you vote AGAINST the following proposal(s): 4 and 5 For Against Abstain
  1G. Election of Director: Penny S. Pritzker    
  1H. Election of Director: Charles W. Scharf     4. Shareholder Proposal - Report on Employee Representation on Board of Directors   
LOGO  1I. Election of Director: Arne M.Sorenson         
  

1J.

 

 

Election of Director: John W. Stanton

 

  

 

 

 

 

 

 5. Shareholder Proposal - Report on Gender Pay Gap   
  

1K.

 

 

Election of Director: John W. Thompson

 

  

 

 

 

 

 

      
  

1L.

 

 

Election of Director: Emma Walmsley

 

  

 

 

 

 

 

 “NOTE” Such other business as may properly come before the meeting or any adjournment thereof.     
  

1M.

 

 

Election of Director: Padmasree Warrior

 

  

 

 

 

 

 

     
          LOGO     
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          1472  0797  1133  0441     12/04/19     123,456,789,012.00000
   Signature [PLEASE SIGN WITHIN BOX] Date 594918104         *****ACCOUNT         P28544-01S GS2