Item 5.02 — Departure / Election of Directors or Officers

Officer or director change — appointment, resignation, retirement, or termination, plus compensation arrangements.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersOn December 5, 2025, Microsoft Corporation (the “Company” or “Microsoft”) held its 2025 Annual Shareholders Meeting (the “Annual Meeting”).At the Annual Meeting, the Company’s shareholders approved the Company’s 2026 Stock Plan (the “2026 Stock Plan”). The 2026 Stock Plan replaces the Microsoft Corporation 2017 Stock Plan in its entirety.

Item 5.07 — Submission of Matters to a Vote of Security Holders

Annual meeting / shareholder vote results.

There were 7,433,087,554 shares of common stock entitled to be voted at the Annual Meeting, of which 6,321,402,487 were voted in person or by proxy. The results for each item submitted for a vote of shareholders are as follows. The shareholders: (1) Voted to elect each of the 12 nominees for director. (2) Approved, on an advisory basis, the compensation of the Company’s named executive officers. (3) Voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026. (4) Voted to approve the Microsoft Corporation 2026 Stock Plan.