Microsoft Corp (MSFT)
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Policies and Guidelines
Corporate Governance Guidelines

Over the course of Microsoft's history, the Board of Directors has developed corporate governance policies and practices to help it fulfill its responsibilities to shareholders. These governance policies are memorialized in these guidelines to assure that the Board will have the necessary authority and practices in place to review and evaluate the Company's business operations and to make decisions that are independent of the Company's management. The Board routinely reviews evolving practices to determine those that will best serve the interests of our shareholders.