Microsoft Files 8-K: Voting Matters & Reg FD Disclosure

TL;DR

MSFT filed an 8-K for shareholder votes and Reg FD. Details TBD.

AI Summary

Microsoft Corporation filed an 8-K on December 11, 2024, reporting on events that occurred on December 10, 2024. The filing indicates the submission of matters to a vote of security holders and includes a Regulation FD disclosure. Specific details regarding the vote or the content of the disclosure are not provided in this excerpt.

Why It Matters

This filing signals important corporate actions or communications from Microsoft to its shareholders and the public, potentially impacting investor decisions.

Risk Assessment

Risk Level: low — The filing is a standard corporate disclosure and does not appear to contain immediate negative news.

Key Players & Entities

• Microsoft Corporation (company) — Filer
• December 10, 2024 (date) — Earliest event reported
• December 11, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $0.00000625 — ange on which registered Common stock, $0.00000625 par value per share MSFT NASDAQ 3
• $800 million — d an impairment charge of approximately $800 million in the second quarter of fiscal year 20
• $0.09 — have a negative impact of approximately $0.09 to second quarter diluted earnings per

Filing Documents

• d865252d8k.htm (8-K) — 86KB
• 0001193125-24-275524.txt ( ) — 246KB
• msft-20241210.xsd (EX-101.SCH) — 4KB
• msft-20241210_def.xml (EX-101.DEF) — 13KB
• msft-20241210_lab.xml (EX-101.LAB) — 22KB
• msft-20241210_pre.xml (EX-101.PRE) — 14KB
• d865252d8k_htm.xml (XML) — 7KB

From the Filing

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 10, 2024 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 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. Item5.07. Submission of Matters to a Vote of Security Holders On December 10, 2024, Microsoft Corporation (the "Company" or "Microsoft") held its 2024 Annual Shareholders Meeting (the "Annual Meeting"). There were 7,434,436,393 shares of common stock entitled to be voted at the Annual Meeting, of which 6,417,206,480 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 12 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 2025. (4) Did not approve a shareholder proposal concerning a report on risks of weapons development. (5) Did not approve a shareholder proposal concerning an assessment of investing in bitcoin. (6) Did not approve a shareholder proposal concerning a report on data operations in human rights hotspots. (7) Did not approve a shareholder proposal concerning a report on artificial intelligence and machine learning tools for oil and gas development and production. (8) Did not approve a shareholder proposal concerning a report on artificial intelligence ("AI") misinformation and disinformation. (9) Did not approve a shareholder proposal concerning a report on AI data sourcing accountability. 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 Reid G. Hoffman Re-elected 99.20 5,148,624,453 41,556,212 8,911,649 1,218,114,166 Hugh F. Johnston Re-elected 91.89 4,768,792,470 420,605,495 9,694,349 1,218,114,166 Teri L. List Re-elected 98.68 5,120,774,949 68,560,265 9,757,100 1,218,114,166 Catherine MacGregor Re-elected 99.83 5,180,667,633 8,873,170 9,551,511 1,218,114,166 Mark A. L. Mason Re-elected 99.59 5,167,419,348 21,404,525 10,268,441 1,218,114,166 Satya Nadella Re-elected 94.35 4,878,901,541 291,907,066 28,283,707 1,218,114,166 Sandra E. Peterson Re-elected 98.14 5,092,981,786 96,435,357 9,675,171 1,218,114,166 Penny S. Pritzker Re-elected 99.60 5,170,315,477 20,548,862 8,227,975 1,218,114,166 Carlos A. Rodriguez Re-elected 98.18 5,094,003,865 94,407,242 10,681,207 1,218,114,166 Charles W. Scharf Re-elected 98.26 5,098,538,567 90,405,839 10,147,908 1,218,114,166 John W. Stanton Re-elected 99.40 5,158,411,139 30,890,450 9,790,725 1,218,114,166 Emma N. Walmsley Re-elected 99.07 5,141,345,085 48,471,729 9,275,500 1,218,114,166 Advisory Vote to Approve Named Executive Officer Compensation Vote result % Votes For For Against Abstain Broker Non-Votes Approved 91.34 4,727,655,048 448,256,975 23,180,291 1,218,114,166 Ratification of Appointment of Independent Auditor for Fisal Year 2025 Vote re

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View this 8-K filing on SEC EDGAR