• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

MICROSOFT CORPORATION

Notes

No. Proposition For Against Abstain
1

Election of Director: Reid G. Hoffman

2

Election of Director: Hugh F. Johnston

3

Election of Director: Teri L. List

4

Election of Director: Catherine MacGregor

5

Election of Director: Mark A. L. Mason

6

Election of Director: Satya Nadella

7

Election of Director: Sandra E. Peterson

8

Election of Director: Penny S. Pritzker

9

Election of Director: John David Rainey

10

Election of Director: Charles W. Scharf

11

Election of Director: John W. Stanton

12

Election of Director: Emma N. Walmsley

13

Advisory Vote to Approve Named Executive Officer Compensation (say-on-pay vote)

14

Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026

15

Approval of the Microsoft Corporation 2026 Stock Plan

16

European Security Program Censorship Risk Audit

17

Report on Risks of Censorship in Generative Artificial Intelligence

18

Report on AI Data Usage Oversight

19

Report on Data Operations in Human Rights Hotspots

20

Report on Human Rights Due Diligence

21

Report on AI and Machine Learning Tools for Oil and Gas Development and Production