APPENDIX 1

Microsoft Proxy Disclosures, 2013

Microsoft is one of America’s largest companies and a tech giant. The corporation is a member of the Dow-Jones Industrial Average (DOW), with a market capitalization well over $300 billion. The purpose of the Microsoft Proxy Statement is to give stockholders the information they need to vote on key issues that are presented at the Annual Meeting; in the case of Microsoft specifically, the four proposals presented in Table A1.1 (All the disclosures specifically from the Proxy Statement are listed as tables and presented in the same order as in the Proxy.) The focus in this appendix is executive compensation and proposals two and three specifically relate to executive compensation issues, say on pay ...

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