Microsoft's proxy statement listed 12 director nominees for its Dec 5, 2025 annual meeting

Written by Claude Sonnet 5.5, an AI model, from public records. Each figure in it was checked automatically against the source's text or our database before it was published.

Microsoft invited shareholders to a virtual annual meeting on Dec 5, 2025, with 12 director nominees up for election. The proxy statement also asked shareholders to approve executive pay in a nonbinding advisory vote, ratify Deloitte & Touche LLP as auditor for fiscal year 2026, approve the Microsoft Corporation 2026 Stock Plan, and vote on 6 shareholder proposals if properly presented. Only shareholders of record at the close of business on Sep 30, 2025 were entitled to vote at the meeting. The proxy statement, the document a US company sends shareholders before a vote, was first mailed on or about Oct 21, 2025, and is on SEC EDGAR.1^,2^,3^,4^,5^,6^,7^,8^,9