To the Shareholders of MICROSOFT CORPORATION,
The 2009 Annual Meeting of Shareholders of MICROSOFT CORPORATION will be held
at the Meydenbauer Center, 11100 NE 6th Street, Bellevue, WA 98004
on November 19, 2009 for shareholders of record as of September 4, 2009.
Your vote is important, so please vote at your earliest convenience.
If you are a registered holder to vote your proxy online or by telephone you will need your account's unique 11-digit Control Number, which is located in your proxy e-mail or located beneath the company and account number on the upper-right side of your proxy material.
To vote online, please click "Vote Your Online Proxy”.
To vote by telephone, call toll-free 1-800-PROXIES (1-800-776-9437) in the United States or 1-718-921-8500 from foreign countries and follow the instructions.
To Request Paper Copies of Materials
If you are a shareholder of record who received a Notice of Availability of Proxy Materials, and wish to elect to receive a paper copy of the proxy materials, please visit the following site: Request Microsoft Proxy Materials.
Alternatively, you may request a hardcopy of the proxy materials via e-mail at info@amstock.com or phone at 1-888-Proxy-NA (1-888-776-9962) or 1-718-921-8562. Be sure to include your control number in the e-mail.
If you have any questions, please contact American Stock Transfer & Trust Company, LLC.
Thank you,
American Stock Transfer & Trust Company, LLC
Transfer Agent for MICROSOFT CORPORATION
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