Microsoft Corporation

06/05/2026 | Press release | Distributed by Public on 06/05/2026 08:37

Management Change/Compensation (Form 8-K)

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On June 2, 2026, Reid Hoffman, a member of the Board of Directors of Microsoft Corporation (the "Company") since 2017, informed the Company of his decision not to stand for re-election at the Company's 2026 annual shareholder meeting (the "Annual Meeting"). Mr. Hoffman will continue to serve as a director until the Annual Meeting. His decision not to stand for re-election is not as a result of any disagreement with management on any matter relating to the Company's operations, policies, or practices. The Company thanks Mr. Hoffman for his contributions during his tenure as a director.

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