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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Microsoft Corporation | NASDAQ:MSFT | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
9.35 | 2.35% | 407.19 | 405.00 | 407.50 | 407.15 | 401.86 | 402.28 | 17,521,795 | 05:00:04 |
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)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |||
(1) |
Title of each class of securities to which transaction applies:
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(2) |
Aggregate number of securities to which transaction applies:
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4) |
Proposed maximum aggregate value of transaction:
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(5) |
Total fee paid:
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☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
(1) |
Amount Previously Paid:
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(2) |
Form, Schedule or Registration Statement No.:
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(3) |
Filing Party:
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(4) |
Date Filed:
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Persons who are to respond to the collection of information contained in this form are not
required to respond unless the form displays a currently valid OMB control number.
MICROSOFT CORPORATION
SHAREHOLDERS OF RECORD AS OF SEPTEMBER 30, 2016
ANNUAL SHAREHOLDERS MEETING TO BE HELD ON
NOVEMBER 30, 2016
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 cutoff 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: | E13609-TBD |
PLEASE X HERE ONLY IF YOU PLAN TO ATTEND THE MEETING AND VOTE THESE SHARES IN PERSON | ☐ | |||||||
For | Against | Abstain | ||||||
2. |
Advisory vote to approve named executive officer compensation (The Board recommends a vote FOR this proposal) |
☐ | ☐ | ☐ | ||||
3. |
Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2017 (The Board recommends a vote FOR this proposal) |
☐ | ☐ | ☐ | ||||
4. |
Approval of Amendment to our Amended and Restated Articles of Incorporation (The Board recommends a vote FOR this proposal) |
☐ | ☐ | ☐ | ||||
5. |
Approval of French Sub Plan under the 2001 Stock Plan (The Board recommends a vote FOR this proposal) |
☐ | ☐ | ☐ | ||||
The Board of Directors recommends you vote AGAINST the following proposal: | ||||||||
6. |
Shareholder Proposal Requesting certain proxy access bylaw amendments (The Board recommends a vote AGAINST this proposal) |
☐ | ☐ | ☐ | ||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
Signature [PLEASE SIGN WITHIN BOX] | Date |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Shareholders Meeting to Be Held on November 30, 2016.
Meeting Information | ||||||||
Meeting Type: Annual Meeting | ||||||||
For holders as of: September 30, 2016 | ||||||||
Date: November 30, 2016 Time: 8:00 a.m. PT | ||||||||
Location: | Meydenbauer Center | |||||||
11100 NE 6th Street | ||||||||
Bellevue, Washington | ||||||||
Meeting live via the Internet-please visit |
||||||||
microsoft.onlineshareholdermeeting.com. | ||||||||
C/O PROXY SERVICES P.O. BOX 9163 FARMINGDALE, NY 11735 |
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 at www.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. |
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
How To Vote Please Choose One of the Following Voting Methods |
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Voting Items
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The Board of Directors recommends a vote FOR EACH OF THE FOLLOWING NOMINEES, FOR
PROPOSAL 2, FOR
PROPOSAL 3, FOR PROPOSAL 4, FOR PROPOSAL 5, and AGAINST PROPOSAL 6.
1. |
Election of Directors: (The Board recommends a
vote FOR each nominee) |
01. | William H. Gates III |
02. | Teri L. List-Stoll |
03. | G. Mason Morfit |
04. | Satya Nadella |
05. | Charles H. Noski |
06. | Helmut Panke |
07. | Sandra E. Peterson |
08. | Charles W. Scharf |
09. | John W. Stanton |
10. | John W. Thompson |
11. | Padmasree Warrior |
2. | Advisory vote to approve named executive officer compensation |
(The Board recommends a vote FOR this proposal) |
3. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2017 |
(The Board recommends a vote FOR this proposal) |
4. | Approval of Amendment to our Amended and Restated Articles of Incorporation |
(The Board recommends a vote FOR this proposal) |
5. | Approval of French Sub Plan under the 2001 Stock Plan |
(The Board recommends a vote FOR this proposal) |
6. | Shareholder Proposal - Requesting certain proxy access bylaw amendments |
(The Board recommends a vote AGAINST this proposal) |
1 Year Microsoft Chart |
1 Month Microsoft Chart |
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