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AI English summary of an SEC filing — figures as filed

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Microsoft said shareholders approved the 2026 Stock Plan at the December 5, 2025 Annual Shareholders Meeting, with the plan replacing the Microsoft Corporation 2017 Stock Plan in its entirety. The vote in favor was 97.07%.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Microsoft said shareholders approved the 2026 Stock Plan at the December 5, 2025 Annual Shareholders Meeting, with the plan replacing the Microsoft Corporation 2017 Stock Plan in its entirety. The vote in favor was 97.07%.

  2. The company said all 12 director nominees were elected at the Annual Shareholders Meeting. Satya Nadella was re-elected with 93.46% votes in favor, and John David Rainey was elected with 99.72% votes in favor.

  3. Microsoft said shareholders approved on an advisory basis the compensation of the company's named executive officers, with 91.94% votes in favor. The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2026 was approved with 93.53% votes in favor.

  4. The company said 6 shareholder proposals were not approved. The vote in favor was highest for Report on Data Operations in Human Rights Hotspots at 27.48% and lowest for Report on Risks of Censorship in Generative Artificial Intelligence at 0.69%.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

2026 Stock Plan Shareholder Approval

Microsoft said shareholders approved the 2026 Stock Plan at the December 5, 2025 Annual Shareholders Meeting, with the plan replacing the Microsoft Corporation 2017 Stock Plan in its entirety. The vote in favor was 97.07%.

Source · Based on the filing body and exhibits

Election and Re-election of 12 Directors

The company said all 12 director nominees were elected at the Annual Shareholders Meeting. Satya Nadella was re-elected with 93.46% votes in favor, and John David Rainey was elected with 99.72% votes in favor.

Source · Based on the filing body and exhibits

Advisory Vote on Named Executive Officer Compensation and Ratification of Independent Auditor

Microsoft said shareholders approved on an advisory basis the compensation of the company's named executive officers, with 91.94% votes in favor. The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2026 was approved with 93.53% votes in favor.

Source · Based on the filing body and exhibits

6 Shareholder Proposals Not Approved

The company said 6 shareholder proposals were not approved. The vote in favor was highest for Report on Data Operations in Human Rights Hotspots at 27.48% and lowest for Report on Risks of Censorship in Generative Artificial Intelligence at 0.69%.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.