0001193125-19-307138.txt : 20191205 0001193125-19-307138.hdr.sgml : 20191205 20191205140250 ACCESSION NUMBER: 0001193125-19-307138 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20191204 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20191205 DATE AS OF CHANGE: 20191205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MICROSOFT CORP CENTRAL INDEX KEY: 0000789019 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 911144442 STATE OF INCORPORATION: WA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37845 FILM NUMBER: 191270054 BUSINESS ADDRESS: STREET 1: ONE MICROSOFT WAY CITY: REDMOND STATE: WA ZIP: 98052-6399 BUSINESS PHONE: 425-882-8080 MAIL ADDRESS: STREET 1: ONE MICROSOFT WAY CITY: REDMOND STATE: WA ZIP: 98052-6399 8-K 1 d840134d8k.htm 8-K 8-K
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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) December 4, 2019 

 

Microsoft Corporation

 

Washington

 

001-37845

 

91-1144442

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

One Microsoft Way, Redmond, Washington

 

98052-6399

(425) 882-8080

www.microsoft.com/investor

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):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading Symbol

 

Name of exchange on which registered

COMMON STOCK, $0.00000625 par value per share

 

MSFT

 

NASDAQ

2.125% Notes due 2021

 

MSFT

 

NASDAQ

3.125% Notes due 2028

 

MSFT

 

NASDAQ

2.625% Notes due 2033

 

MSFT

 

NASDAQ

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 December 4, 2019, Microsoft Corporation (the “Company”) held its 2019 Annual Shareholders Meeting (the “Annual Meeting”). There were 7,632,138,696 shares of common stock entitled to be voted at the Annual Meeting, of which 6,610,123,128 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 thirteen (13) nominees for director.

(2) Approved, on an advisory basis, the compensation of the Company’s named executive officers.

(3) Voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2020.

(4) Rejected a shareholder proposal concerning a report on employee representation on the Board of Directors.

(5) Rejected a shareholder proposal concerning a report on gender pay gap.

The Company’s inspector of election certified the following vote tabulations:

Election of Directors

  Director

 

 

  Vote Results  

 

   

%

  Votes  

For

 

   

  For  

 

   

  Against  

 

   

  Abstain  

 

   

Broker

  Non-Votes  

 

 

  William H. Gates III

   

Re-elected

     

99.72

%    

5,379,317,204

     

14,898,746

     

254,359,793

     

961,547,385

 

  Reid G. Hoffman

   

Re-elected

     

99.90

%    

5,386,985,842

     

5,125,673

     

256,464,228

     

961,547,385

 

  Hugh F. Johnston

   

Re-elected

     

99.84

%    

5,383,610,459

     

8,444,864

     

256,520,420

     

961,547,385

 

  Teri L. List-Stoll

   

Re-elected

     

98.69

%    

5,318,471,023

     

70,806,007

     

259,298,713

     

961,547,385

 

  Satya Nadella

   

Re-elected

     

99.91

%    

5,388,999,838

     

4,730,329

     

254,845,576

     

961,547,385

 

  Sandra E. Peterson

   

Re-elected

     

98.10

%    

5,289,588,581

     

102,475,985

     

256,511,177

     

961,547,385

 

  Penny S. Pritzker

   

Re-elected

     

99.82

%    

5,380,036,421

     

9,870,113

     

258,669,209

     

961,547,385

 

  Charles W. Scharf

   

Re-elected

     

98.37

%    

5,303,524,956

     

87,939,453

     

257,111,334

     

961,547,385

 

  Arne M. Sorenson

   

Re-elected

     

99.90

%    

5,386,114,678

     

5,658,144

     

256,802,921

     

961,547,385

 

  John W. Stanton

   

Re-elected

     

99.87

%    

5,384,483,376

     

7,065,572

     

257,026,795

     

961,547,385

 

  John W. Thompson

   

Re-elected

     

99.12

%    

5,344,326,057

     

47,480,462

     

256,769,224

     

961,547,385

 

  Emma N. Walmsley

   

Elected

     

99.89

%    

5,385,958,687

     

6,049,602

     

256,567,454

     

961,547,385

 

  Padmasree Warrior

   

Re-elected

     

99.12

%    

5,344,344,109

     

47,377,833

     

256,853,801

     

961,547,385

 


Advisory Vote to Approve Named Executive Officer Compensation

  Vote result

 

 

% Votes For

 

   

For

 

   

Against

 

   

Abstain

 

   

Broker

Non-Votes

 

 

  Approved

   

76.69

%    

4,316,834,964

     

1,312,380,149

     

19,360,630

     

961,547,385

 

 

Ratification of Appointment of Independent Auditor

 

 

  Vote result

 

 

% Votes For

 

   

For

 

   

Against

 

   

Abstain

 

   

Broker

Non-Votes 

 

 

  Approved

   

96.48

%    

6,111,769,376

     

222,719,362

     

275,634,390

     

0

 

 

Shareholder Proposal Concerning Report on Employee Representation on Board of Directors

 

 

  Vote result

 

 

% Votes For

 

   

For

 

   

Against

 

   

Abstain

 

   

Broker

Non-Votes

 

 

  Rejected

   

4.42

%    

237,810,952

     

5,137,678,850

     

273,085,941

     

961,547,385

 

 

Shareholder Proposal Concerning Report on Gender Pay Gap

 

 

  Vote result

 

 

% Votes For

 

   

For

 

   

Against

 

   

Abstain

 

   

Broker

Non-Votes 

 

 

  Rejected

   

29.55

%    

1,581,396,964

     

3,769,301,747

     

297,877,032

     

961,547,385

 


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.

 

MICROSOFT CORPORATION

 

(Registrant)

     

Date: December 5, 2019

 

/s/ Keith R. Dolliver

 

Keith R. Dolliver

 

Assistant Secretary

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Document and Entity Information
Dec. 04, 2019
Document And Entity Information [Line Items]  
Amendment Flag false
Entity Central Index Key 0000789019
Document Type 8-K
Document Period End Date Dec. 04, 2019
Entity Registrant Name Microsoft Corporation
Entity Incorporation, State or Country Code WA
Entity File Number 001-37845
I.R.S. Employer Identification No. 91-1144442
Entity Address, Address Line One One Microsoft Way
Entity Address, City or Town Redmond
Entity Address, State or Province WA
Entity Address, Postal Zip Code 98052-6399
City Area Code 425
Local Phone Number 882-8080
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
COMMON STOCK, $0.00000625 par value per share [Member]  
Document And Entity Information [Line Items]  
Title of 12(b) Security COMMON STOCK, $0.00000625 par value per share
Trading Symbol MSFT
Security Exchange Name NASDAQ
2.125% Notes due 2021 [Member]  
Document And Entity Information [Line Items]  
Title of 12(b) Security 2.125% Notes due 2021
Trading Symbol MSFT
Security Exchange Name NASDAQ
3.125% Notes due 2028 [Member]  
Document And Entity Information [Line Items]  
Title of 12(b) Security 3.125% Notes due 2028
Trading Symbol MSFT
Security Exchange Name NASDAQ
Common stock and paid-in capital  
Document And Entity Information [Line Items]  
Title of 12(b) Security 2.625% Notes due 2033
Trading Symbol MSFT
Security Exchange Name NASDAQ

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