Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
Election of Director: Reid G. Hoffman |
100% |
0% |
| 2 |
Election of Director: Hugh F. Johnston |
100% |
0% |
| 3 |
Election of Director: Teri L. List |
100% |
0% |
| 4 |
Election of Director: Catherine MacGregor |
100% |
0% |
| 5 |
Election of Director: Mark A. L. Mason |
100% |
0% |
| 6 |
Election of Director: Satya Nadella |
100% |
0% |
| 7 |
Election of Director: Sandra E. Peterson |
100% |
0% |
| 8 |
Election of Director: Penny S. Pritzker |
100% |
0% |
| 9 |
Election of Director: John David Rainey |
100% |
0% |
| 10 |
Election of Director: Charles W. Scharf |
100% |
0% |
| 11 |
Election of Director: John W. Stanton |
100% |
0% |
| 12 |
Election of Director: Emma N. Walmsley |
100% |
0% |
| 13 |
Advisory Vote to Approve Named Executive Officer Compensation (say-on-pay vote) |
99.995% |
0.005% |
| 14 |
Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 |
100% |
0% |
| 15 |
Approval of the Microsoft Corporation 2026 Stock Plan |
100% |
0% |
| 16 |
European Security Program Censorship Risk Audit |
0.004% |
99.996% |
| 17 |
Report on Risks of Censorship in Generative Artificial Intelligence |
0.004% |
99.996% |
| 18 |
Report on AI Data Usage Oversight |
0.009% |
99.991% |
| 19 |
Report on Data Operations in Human Rights Hotspots |
99.995% |
0.005% |
| 20 |
Report on Human Rights Due Diligence |
99.995% |
0.005% |
| 21 |
Report on AI and Machine Learning Tools for Oil and Gas Development and Production |
0% |
100% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.