Current Report Filing (8-k)
November 29 2018 - 3:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) November 28, 2018
Microsoft Corporation
(Exact Name of Registrant as Specified in Its Charter)
Washington
(State or Other Jurisdiction
of Incorporation)
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001-37845
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91-1144442
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(Commission
File Number)
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(IRS Employer
Identification No.)
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One Microsoft Way, Redmond, Washington
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98052-6399
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(Address of Principal Executive Offices)
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(Zip Code)
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(425)
882-8080
(Registrants Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions (
see
General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
On November 28, 2018, Microsoft Corporation (the Company) held its 2018 Annual Shareholders Meeting (the Annual Meeting). There
were 7,677,511,729 shares of common stock entitled to be voted at the Annual Meeting, of which 6,722,310,265 were voted in person or by proxy. The results for each item submitted for a vote of shareholders are as follows. The shareholders:
(1) Voted to elect each of the fourteen (14) nominees for director.
(2) Approved, on an advisory basis, the compensation of the Companys named executive officers.
(3) Voted to ratify the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for
fiscal year 2019.
The Companys inspector of election certified the following vote tabulations:
Election of directors
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Director
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Vote Results
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%
Votes
For
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For
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Against
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Abstain
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Broker
Non-Votes
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William H. Gates III
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Re-elected
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99.7
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%
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5,420,788,454
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14,437,836
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6,396,127
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1,280,687,848
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Reid G. Hoffman
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Re-elected
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99.9
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%
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5,428,821,253
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5,317,396
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7,483,768
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1,280,687,848
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Hugh F. Johnston
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Re-elected
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99.9
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%
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5,428,132,288
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5,684,761
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7,805,368
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1,280,687,848
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Teri L. List-Stoll
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Re-elected
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99.9
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%
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5,424,106,654
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7,550,989
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9,964,774
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1,280,687,848
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Satya Nadella
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Re-elected
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99.9
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%
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5,429,446,686
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5,546,845
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6,628,886
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1,280,687,848
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Charles H. Noski
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Re-elected
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97.4
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%
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5,291,719,736
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141,903,621
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7,999,060
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1,280,687,848
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Helmut Panke, Ph.D.
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Re-elected
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98.4
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%
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5,344,902,932
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88,704,328
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8,015,157
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1,280,687,848
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Sandra E. Peterson
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Re-elected
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99.9
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%
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5,427,428,604
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6,899,048
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7,294,765
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1,280,687,848
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Penny S. Pritzker
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Re-elected
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99.8
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%
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5,424,043,927
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10,202,721
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7,375,769
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1,280,687,848
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Charles W. Scharf
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Re-elected
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99.7
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%
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5,418,618,228
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15,136,958
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7,867,231
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1,280,687,848
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Arne M. Sorenson
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Re-elected
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99.9
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%
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5,426,949,982
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6,806,654
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7,865,781
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1,280,687,848
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John W. Stanton
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Re-elected
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99.7
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%
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5,417,171,652
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16,704,483
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7,746,282
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1,280,687,848
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John W. Thompson
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Re-elected
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99.8
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%
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5,423,270,169
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10,737,594
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7,614,654
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1,280,687,848
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Padmasree Warrior
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Re-elected
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99.8
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%
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5,421,206,575
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10,104,934
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10,310,908
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1,280,687,848
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Advisory vote on executive compensation
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Vote result
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% Votes For
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For
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Against
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Abstain
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Broker
Non-Votes
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Approved
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96.0
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%
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5,191,052,670
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218,681,803
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31,887,944
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1,280,687,848
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Ratification of appointment of independent auditor
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Vote result
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% Votes For
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For
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Against
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Abstain
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Broker
Non-Votes
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Approved
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97.6
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%
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6,548,647,443
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160,911,618
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12,751,204
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0
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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MICROSOFT CORPORATION
(Registrant)
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Date: November 29, 2018
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/s/ Carolyn Frantz
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Carolyn Frantz
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Corporate Secretary
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