MICROSOFT CORPORATION MICROSOFT CORPORATION SHAREHOLDERS OF RECORD AS OF SEPTEMBER 26, 2018 ANNUAL SHAREHOLDERS MEETING TO BE HELD ON NOVEMBER 28, 2018 Your vote is important. Thank you for voting. | |
Read the Proxy Statement and have the voting instruction form below at hand. Please note that the telephone and Internet voting turns off at 11:59 pm ET the night before the meeting or cut-off date. To vote by Internet Before The Meeting 1) Go to website www.proxyvote.com or scan the QR Barcode above. 2) Follow the instructions provided on the website. During The Meeting 1) Go to website microsoft.onlineshareholdermeeting.com. 2) Follow the instructions provided on the website. To vote by Telephone 1) Call 1-800-454-8683. To vote by Mail 1) Complete and return your voting instruction form in the envelope provided. |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | E51530-TBD |
Important Notice Regarding the Availability of Proxy Materials for the Annual Shareholders Meeting. The following materials are available at www.proxyvote.com: Notice and Proxy Statement and Annual Report | |||||||||||||||
PLEASE "X" HERE ONLY IF YOU PLAN TO ATTEND THE MEETING AND VOTE THESE SHARES IN PERSON | ☐ | ||||||||||||||
The Board of Directors recommends you vote FOR the following proposals: | |||||||||||||||
1. | Election of Directors: (The Board recommends a vote FOR each nominee) | For | Against | Abstain | For | Against | Abstain | ||||||||
01. | William H. Gates lll | ☐ | ☐ | ☐ | 12. | John W. Stanton | ☐ | ☐ | ☐ | ||||||
02. | Reid G. Hoffman | ☐ | ☐ | ☐ | 13. | John W. Thompson | ☐ | ☐ | ☐ | ||||||
03. | Hugh F. Johnston | ☐ | ☐ | ☐ | 14. | Padmasree Warrior | ☐ | ☐ | ☐ | ||||||
04. | Teri L. List-Stoll | ☐ | ☐ | ☐ | 2. | Advisory vote to approve named executive officer compensation (The Board recommends a vote FOR this proposal) | ☐ | ☐ | ☐ | ||||||
05. | Satya Nadella | ☐ | ☐ | ☐ | 3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 (The Board recommends a vote FOR this proposal) | ☐ | ☐ | ☐ | ||||||
06. | Charles H. Noski | ☐ | ☐ | ☐ | NOTE:Such other business as may properly come before the meeting or any adjournment thereof. | ||||||||||
07. | Helmut Panke | ☐ | ☐ | ☐ | |||||||||||
08. | Sandra E. Peterson | ☐ | ☐ | ☐ | |||||||||||
09. | Penny S. Pritzker | ☐ | ☐ | ☐ | |||||||||||
10. | Charles W. Scharf | ☐ | ☐ | ☐ | |||||||||||
11. | Arne M. Sorenson | ☐ | ☐ | ☐ | |||||||||||
Yes | No | ||||||||||||||
HOUSEHOLDING ELECTION- Please indicate if you consent to receive certain future investor communications in a single package per household. | ☐ | ☐ | |||||||||||||
Signature [PLEASE SIGN WITHIN BOX] | Date | ||||||||||||||
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Microsoft Corporation published this content on 16 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 October 2018 08:22:04 UTC
