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in Microsoft. In addition, it helps ensure the alignment of executive and shareholder interests, which reduces incentive for excessive short-term risk taking. The Audit Committee also requires that the transaction meet the same Company standards that apply to comparable transactions with unaffiliated entities. Our senior executives for human resources and compensation and benefits support the Compensation Committee in its work.
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The Committee has adopted Compensation Consultant Independence Standards, which can be viewed at m/investor/compconsultant. Election OF directors Nine directors are to be elected at the Annual Meeting to hold office until the next annual meeting pirates of penzance of shareholders, and until their respective successors are elected and qualified. Page 2 Microsoft 2011 Proxy Statement Table of Contents part I information about THE meeting (contd) Vote Required; Effect of Abstentions and Broker Non-Votes The shares of a shareholder whose ballot on any or all proposals is marked as abstain will be included in the number of shares. And at any adjournments thereof. At the end of each quarterly period, each director is paid 25 of the total annual retainer, provided he or she continues to serve as a director as of the last day of the service period. They may vote in favor of holding say-on-pay votes every year, every other year, or every third year. Page 3 Microsoft 2011 Proxy Statement Table of Contents part I information about THE meeting (contd) Where to Find More Proxy Voting Information The Securities and Exchange Commission website has a variety of information about the proxy voting process at tml. Shareholders will have an opportunity to cast an advisory vote on the frequency of the say-on-pay vote at least every six years. From Seattle via I-90: Take I-90 east to I-405 north. Our Board of Directors has adopted director independence guidelines to assist in determining each directors independence.
Kinect promptly established a record as the fastest selling consumer device in history. (2) The amount in this column is not included in the Summary Compensation Table because plan earnings were not preferential or above-market. In addition, other productivity products, including SharePoint, Exchange, and Lync had double digit growth. Page 11 Microsoft 2011 Proxy Statement Table of Contents part II corporate governance AT microsoft (contd) In addition,. .