$MSFT · Microsoft Corporation

Microsoft Corporation filed additional definitive proxy materials with the SEC in connection with its 2026 Annual Meeting of Shareholders, scheduled for December 8, 2026, at 8:30 a.m. Pacific Time and to be held virtually. The filing notifies shareholders that proxy materials, including the annual report and proxy statement, are available online, and that votes must be received by December 7, 2026.

The filing lists the matters to be voted on: election of twelve director nominees, including Satya Nadella; an advisory say-on-pay vote on named executive officer compensation; ratification of Deloitte & Touche LLP as the company’s independent auditor for fiscal year 2027; and four shareholder proposals concerning additional climate commitment disclosures, human rights due diligence reporting, data operations in human rights and conflict hotspots, and separation of the board chair and CEO roles.

The board recommends voting for each director nominee, for the say-on-pay vote, and for ratification of Deloitte & Touche, and recommends voting against the four shareholder proposals.