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Welcome to Microsoft Corporation Electronic Delivery Enrollment

We are pleased to offer our Shareholders the benefits and convenience of electronic delivery, including:

Elimination of bulky paper documents from your personal files
Convenient online proxy voting
The quickest delivery possible of the proxy statement, annual report to shareholders and related materials
Reduction of printing and mailing costs associated with more traditional delivery methods, which allows us to control expenses in the interest of delivering more value for all our shareholders

You are a Registered Shareholder if you have your stock certificate in your possession, or it is being held in your name by a transfer agent.

You are a Beneficial Shareholder if you maintain your position in the Company within a brokerage account.

Registered Shareholders