Microsoft Investor Relations Web site

Microsoft's Annual Shareholders Meeting
November 19, 2009, 8 am Pacific Time
Meydenbauer Center, Bellevue, WA

Sign up to be notified of the Annual Shareholders Meeting.

Fiscal Year 2009

Other Proxy Materials

Vote Electronically

Beneficial Shareholders
If you hold your shares through a bank or broker, visit: www.proxyvote.com and
follow the instructions on your voting information form.

Registered Shareholders
If you hold your shares through our transfer agent, American Stock Transfer, visit: www.voteproxy.com and follow the instructions on your voting information form.