Source-linkedofficer · DEF 14A · 2026-10-21
The fiscal year 2026 Named Executives are Satya Nadella, Amy Hood, Judson Althoff, Takeshi Numoto, and Bradford Smith.
Quote from the filing
This Compensation Discussion and Analysis provides information about our fiscal year 2026 compensation program for our fiscal year 2026 Named Executives (“NEOs”), who are: Satya Nadella, Amy Hood, Judson Althoff, Takeshi Numoto, and Bradford Smith.
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Source-linkedofficer · DEF 14A · 2026-10-21
The Summary Compensation Table reports fiscal year 2026 total compensation for Judson B. Althoff of $33,437,427, including salary of $1,000,000, stock awards of $28,847,960, non-equity incentive plan compensation of $3,488,000, and all other compensation of $101,467.
Quote from the filing
Judson B. Althoff Chief Executive Officer, Microsoft Commercial Business 2026 1,000,000 0 28,847,960 3,488,000 101,467 33,437,427
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Source-linkedofficer · DEF 14A · 2026-10-21
The Summary Compensation Table reports fiscal year 2026 total compensation for Bradford L. Smith of $33,069,413, including salary of $1,000,000, stock awards of $28,465,658, non-equity incentive plan compensation of $3,488,000, and all other compensation of $115,755.
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Bradford L. Smith Vice Chair and President 2026 1,000,000 0 28,465,658 3,488,000 115,755 33,069,413
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Source-linkedofficer · DEF 14A · 2026-10-21
For fiscal year 2026, Mr. Nadella’s target performance stock award was set at $50 million, a level unchanged since fiscal year 2022.
Quote from the filing
For fiscal year 2026, we set Mr. Nadella’s target performance stock award at $50 million, a level unchanged since fiscal year 2022.
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Source-linkedofficer · DEF 14A · 2026-10-21
The Summary Compensation Table reports fiscal year 2026 total compensation for Takeshi Numoto of $15,724,236, including salary of $841,667, stock awards of $12,320,346, non-equity incentive plan compensation of $2,547,473, and all other compensation of $14,750.
Quote from the filing
Takeshi Numoto Executive Vice President and Chief Marketing Officer 2026 841,667 0 12,320,346 2,547,473 14,750 15,724,236
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Source-linkedofficer · DEF 14A · 2026-10-21
The Summary Compensation Table reports fiscal year 2026 total compensation for Satya Nadella of $90,628,977, including salary of $2,500,000, stock awards of $77,570,774, non-equity incentive plan compensation of $10,299,000, and all other compensation of $259,203.
Quote from the filing
Satya Nadella Chairman and Chief Executive Officer 2026 2,500,000 0 77,570,774 10,299,000 259,203 90,628,977
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Source-linkedofficer · DEF 14A · 2026-10-21
The Summary Compensation Table reports fiscal year 2026 total compensation for Amy E. Hood of $33,716,789, including salary of $1,000,000, stock awards of $29,136,390, non-equity incentive plan compensation of $3,488,000, and all other compensation of $92,399.
Quote from the filing
Amy E. Hood Executive Vice President and Chief Financial Officer 2026 1,000,000 0 29,136,390 3,488,000 92,399 33,716,789
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Source-linkedrelated party · DEF 14A · 2026-10-21
The filing defines related-party transactions as transactions with related entities where the amount involved exceeds $120,000 and a director, executive officer, nominee for director, 5% shareholder, or immediate family member has a direct or indirect material interest.
Quote from the filing
We will refer to these transactions with related entities as related-party transactions where the amount involved exceeds $120,000 and a director, executive officer, nominee for director or 5% shareholders, or immediate family member has a direct or indirect material interest.
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Source-linkedrelated party · DEF 14A · 2026-10-21
During fiscal year 2026, there were ordinary course transactions between Microsoft and certain related entities, and none of these transactions constituted a related-party transaction that required approval by the Audit and Finance Committee.
Quote from the filing
During fiscal year 2026, there were ordinary course transactions between Microsoft and certain related entities, for instance the purchase of software licenses by companies of which a director is an executive officer and purchases by Microsoft of goods and services from such companies. None of these transactions constituted a related-party transaction that required approval by the Audit and Finance Committee.
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Source-linkedofficer · 8-K · 2026-09-02
Alice L. Jolla is identified as Corporate Vice President and Chief Accounting Officer in the signature block.
Quote from the filing
/s/ ALICE L. JOLLA Alice L. Jolla Corporate Vice President and Chief Accounting Officer
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Source-linkedauditor · 10-K · 2026-07-29
Deloitte & Touche LLP has served as the Company's auditor since 1983.
Quote from the filing
We have served as the Company's auditor since 1983.
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Source-linkedofficer · 8-K · 2026-07-29
The report was signed by Alice L. Jolla, Corporate Vice President and Chief Accounting Officer.
Quote from the filing
/s/ ALICE L. JOLLA Alice L. Jolla Corporate Vice President and Chief Accounting Officer
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Source-linkedrelated party · 10-K · 2026-07-29
OpenAI is a related party and equity-method investee; Microsoft recorded $24.1 billion of fiscal 2026 revenue from commercial arrangements with OpenAI, $6.0 billion of accounts receivable as of June 30, 2026, and had total funding commitments of $13.0 billion, of which $11.9 billion was funded.
Quote from the filing
We have a long-term strategic partnership with OpenAI. In October 2025, we signed a new definitive agreement with OpenAI that extends this partnership. We have an investment accounted for under the equity method that represents an approximate 25% interest on an as-converted basis. As an equity method investee, OpenAI is a related party as defined in Accounting Standards Codification Topic 850, Related Party Disclosures (“ASC 850”). In accordance with ASC 850, we are disclosing revenue and accounts receivable balances from transactions with OpenAI. For fiscal year 2026, we recorded revenue from commercial arrangements with OpenAI, inclusive of revenue-sharing payments, of $24.1 billion, and accounts receivable from OpenAI as of June 30, 2026 was $6.0 billion. We have made total funding commitments of $13.0 billion related to our investment, of which $11.9 billion has been funded as of June 30, 2026.
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Source-linkeddirector · 8-K · 2026-06-05
Mr. Hoffman will continue to serve as a director until the Annual Meeting.
Quote from the filing
Mr. Hoffman will continue to serve as a director until the Annual Meeting.
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Source-linkeddirector · 8-K · 2026-06-05
The filing states that 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.
Quote from the filing
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.
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Source-linkeddirector · 8-K · 2026-06-05
Reid Hoffman, a Microsoft director since 2017, informed the Company on June 2, 2026 of his decision not to stand for re-election at the 2026 annual shareholder meeting.
Quote from the filing
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”).
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Source-linkeddirector · 8-K · 2026-05-14
There is no arrangement or understanding between Mr. Di Sibio and any other persons pursuant to which he was selected as a director.
Quote from the filing
There is no arrangement or understanding between Mr. Di Sibio and any other persons pursuant to which he was selected as a director.
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Source-linkeddirector · 8-K · 2026-05-14
Mr. Di Sibio will serve on the Audit Committee and the Compensation Committee of the Board.
Quote from the filing
Mr. Di Sibio will serve on the Audit Committee and the Compensation Committee of the Board.
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Source-linkeddirector · 8-K · 2026-05-14
Mr. Di Sibio will receive the same compensation as other non-employee Microsoft directors as described in the Microsoft 2025 Proxy Statement under “Director Compensation.”
Quote from the filing
Mr. Di Sibio will receive the same compensation as other non-employee Microsoft directors as described in the Microsoft 2025 Proxy Statement under “Director Compensation.”
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Source-linkedrelated party · 8-K · 2026-05-14
Mr. Di Sibio has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Quote from the filing
Mr. Di Sibio has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
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Source-linkedofficer · 10-Q · 2026-04-29
The filing states Satya Nadella adopted a new written 10b5-1 trading plan on March 8, 2026, with maximum duration until September 4, 2026 and first trade no earlier than August 31, 2026.
Quote from the filing
Satya Nadella, our Chief Executive Officer and Chairman of the Board of Directors, adopted a new written 10b5-1 trading plan on March 8, 2026, during an open trading window. The plan’s maximum duration is until September 4, 2026. The first trade will not occur until August 31, 2026, at the earliest.
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Source-linkedofficer · 8-K · 2026-01-28
Alice L. Jolla is Corporate Vice President and Chief Accounting Officer of Microsoft Corporation.
Quote from the filing
/s/ ALICE L. JOLLA Alice L. Jolla Corporate Vice President and Chief Accounting Officer
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Source-linkedauditor · 8-K · 2025-12-08
Shareholders voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
Quote from the filing
(3) Voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
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Source-linkedauditor · 8-K · 2025-12-08
The vote tabulation for “Ratification of Appointment of Independent Auditor for Fisal Year 2026” reports 5,897,883,259 votes for, 408,304,657 against, 15,242,576 abstentions, and 0 broker non-votes, with a result of Approved and 93.53%.
Quote from the filing
Ratification of Appointment of Independent Auditor for Fisal Year 2026 Vote result % Votes For For Against Abstain Broker Non-Votes Approved 93.53 5,897,883,259 408,304,657 15,242,576 0
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Source-linkeddirector · 8-K · 2025-12-08
Shareholders voted to elect each of the 12 nominees for director.
Quote from the filing
(1) Voted to elect each of the 12 nominees for director.
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Source-linkedofficer · 8-K · 2025-12-08
Shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
Quote from the filing
(2) Approved, on an advisory basis, the compensation of the Company’s named executive officers.
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Source-linkedofficer · 8-K · 2025-10-29
Alice L. Jolla is identified as Corporate Vice President and Chief Accounting Officer.
Quote from the filing
Alice L. Jolla Corporate Vice President and Chief Accounting Officer
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Source-linkedauditor · DEF 14A · 2025-10-21
The filing states that Deloitte & Touche has been Microsoft's independent auditor since the Company's initial public offering in 1986.
Quote from the filing
Deloitte & Touche has been Microsoft’s independent auditor since the Company’s initial public offering in 1986.
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Source-linkedauditor · DEF 14A · 2025-10-21
The fees table reports total Deloitte & Touche fees of $78,465,000 for fiscal year 2025 and $81,267,000 for fiscal year 2024.
Quote from the filing
Year ended June 30, 2025 2024 Audit Fees $53,880,000 $56,280,000 Audit-Related Fees 19,470,000 18,643,000 Tax Fees 5,105,000 6,334,000 All Other Fees 10,000 10,000 Total $78,465,000 $81,267,000
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Source-linkedauditor · DEF 14A · 2025-10-21
The Board of Directors recommends a vote FOR ratification of the independent auditor.
Quote from the filing
The Board of Directors recommends a vote FOR the ratification of the independent auditor.
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Source-linkedauditor · DEF 14A · 2025-10-21
The Audit Committee concluded that the selection of Deloitte & Touche as the independent registered public accounting firm for fiscal year 2026 is in the best interest of the Company and its shareholders.
Quote from the filing
As a result of its evaluation, the Audit Committee concluded that the selection of Deloitte & Touche as the independent registered public accounting firm for fiscal year 2026 is in the best interest of the Company and its shareholders.
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Source-linkedauditor · DEF 14A · 2025-10-21
The filing states that the Audit Committee selected Deloitte & Touche LLP as Microsoft's independent auditor for fiscal year 2026.
Quote from the filing
The Audit Committee has selected Deloitte & Touche LLP as Microsoft’s independent auditor for fiscal year 2026.
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Source-linkeddirector · DEF 14A · 2025-10-21
Teri L. List is listed as age 62, a director since 2014, and independent.
Quote from the filing
Teri L. List Age: 62 | Director since: 2014 | Birthplace: United States | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
Charles W. Scharf is listed as age 60, a director since 2014, and independent.
Quote from the filing
Charles W. Scharf Age: 60 | Director Since: 2014 | Birthplace: United States | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
The filing states that Carlos Rodriguez has decided not to seek re-election and will end his Board service in December.
Quote from the filing
In addition, Carlos Rodriguez has decided not to seek re-election and will end his Board service in December.
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Source-linkeddirector · DEF 14A · 2025-10-21
John David Rainey is listed as age 55, a new nominee, and independent.
Quote from the filing
John David Rainey Age: 55 | Director Since: New Nominee | Birthplace: United States | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
The filing announces the nomination of John David Rainey for election to the Board at the Annual Meeting.
Quote from the filing
We are pleased to announce the nomination of John David Rainey for election to the Board at the Annual Meeting.
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Source-linkeddirector · DEF 14A · 2025-10-21
Hugh F. Johnston is listed as age 64, a director since 2017, and independent.
Quote from the filing
Hugh F. Johnston Age: 64 | Director since: 2017 | Birthplace: United States | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
The director compensation table lists Sandra E. Peterson with $125,000 in fees earned or paid in cash, $317,500 in stock awards, $15,000 in all other compensation, and $457,500 total.
Quote from the filing
Sandra E. Peterson7 125,000 317,500 15,000 457,500
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Source-linkeddirector · DEF 14A · 2025-10-21
Sandra E. Peterson is listed as age 66, a director since 2015, and independent.
Quote from the filing
Sandra E. Peterson Age: 66 | Director Since: 2015 | Birthplace: United States | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
Satya Nadella is listed as age 58 and a director since 2014.
Quote from the filing
Satya Nadella Age: 58 | Director Since: 2014 | Birthplace: India
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Source-linkeddirector · DEF 14A · 2025-10-21
The non-employee director compensation structure from December 10, 2024 lists an annual base retainer total of $375,000, consisting of $125,000 cash and a $250,000 stock award.
Quote from the filing
Fiscal Year 2025 Compensation Structure for Non-Employee Directors from December 10, 2024 Regular Retainers Annual Base Retainer (TOTAL) $375,000 Cash $125,000 Stock Award $250,000
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Source-linkeddirector · DEF 14A · 2025-10-21
The filing states that of the 12 Board nominees, 11 are independent, including Sandra Peterson as Lead Independent Director.
Quote from the filing
Of the 12 Board nominees, 11 are independent, including Sandra Peterson as Lead Independent Director.
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Source-linkeddirector · DEF 14A · 2025-10-21
Reid G. Hoffman is listed as age 58, a director since 2017, and independent.
Quote from the filing
Reid G. Hoffman Age: 58 | Director since: 2017 | Birthplace: United States | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
Mark A. L. Mason is listed as age 56, a director since 2023, and independent.
Quote from the filing
Mark A. L. Mason Age: 56 | Director Since: 2023 | Birthplace: United States | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
Penny S. Pritzker is listed as age 66, a director since 2017, and independent.
Quote from the filing
Penny S. Pritzker Age: 66 | Director Since: 2017 | Birthplace: United States | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
Catherine MacGregor is listed as age 53, a director since 2023, and independent.
Quote from the filing
Catherine MacGregor Age: 53 | Director Since: 2023 | Birthplace: Morocco | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
Emma N. Walmsley is listed as age 56, a director since 2019, and independent.
Quote from the filing
Emma N. Walmsley Age: 56 | Director Since: 2019 | Birthplace: United Kingdom | Independent
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Source-linkeddirector · DEF 14A · 2025-10-21
John W. Stanton is listed as age 70, a director since 2014, and independent.
Quote from the filing
John W. Stanton Age: 70 | Director Since: 2014 | Birthplace: United States | Independent
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Source-linkedofficer · DEF 14A · 2025-10-21
The Summary Compensation Table lists Judson B. Althoff as Executive Vice President and CEO Microsoft Commercial with 2025 amounts of $993,333 salary, $23,708,619 stock awards, $3,398,194 non-equity incentive plan compensation, $98,588 all other compensation, and $28,198,734 total.
Quote from the filing
Judson B. Althoff Executive Vice President and CEO Microsoft Commercial 2025 993,333 0 23,708,619 3,398,194 98,588 28,198,734
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Source-linkedofficer · DEF 14A · 2025-10-21
The Summary Compensation Table lists Bradford L. Smith as Vice Chair and President with 2025 amounts of $1,000,000 salary, $23,734,545 stock awards, $3,421,000 non-equity incentive plan compensation, $111,750 all other compensation, and $28,267,295 total.
Quote from the filing
Bradford L. Smith Vice Chair and President 2025 1,000,000 0 23,734,545 3,421,000 111,750 28,267,295
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Source-linkedofficer · DEF 14A · 2025-10-21
The filing states that Mr. Nadella's target performance stock award for fiscal year 2025 was $50 million, unchanged since fiscal year 2022.
Quote from the filing
For fiscal year 2025, we set Mr. Nadella’s target performance stock award at $50 million, a level unchanged since fiscal year 2022.
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Source-linkedofficer · DEF 14A · 2025-10-21
The filing states that including his annual cash incentive, more than 95% of Mr. Nadella's annual total target compensation opportunity was performance-based.
Quote from the filing
Including his annual cash incentive, more than 95% of Mr. Nadella’s annual total target compensation opportunity was performance-based.
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Source-linkedofficer · DEF 14A · 2025-10-21
The filing reports that the fiscal year 2025 ratio of CEO annual total compensation to median employee annual total compensation was 480 to 1.
Quote from the filing
Based on this information, for fiscal year 2025 the ratio of the annual total compensation of our CEO to the annual total compensation of the median employee was 480 to 1.
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Source-linkedofficer · DEF 14A · 2025-10-21
The filing identifies Satya Nadella, Amy Hood, Judson Althoff, Takeshi Numoto, and Bradford Smith as the fiscal year 2025 Named Executives.
Quote from the filing
This Compensation Discussion and Analysis provides information about our fiscal year 2025 compensation program for our fiscal year 2025 Named Executives (“NEOs”), who are: Satya Nadella, Amy Hood, Judson Althoff, Takeshi Numoto, and Bradford Smith.
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Source-linkedofficer · DEF 14A · 2025-10-21
The Summary Compensation Table lists Amy E. Hood as Executive Vice President and Chief Financial Officer with 2025 amounts of $1,000,000 salary, $25,037,360 stock awards, $3,421,000 non-equity incentive plan compensation, $23,191 all other compensation, and $29,481,551 total.
Quote from the filing
Amy E. Hood Executive Vice President and Chief Financial Officer 2025 1,000,000 0 25,037,360 3,421,000 23,191 29,481,551
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Source-linkedofficer · DEF 14A · 2025-10-21
The Summary Compensation Table lists Takeshi Numoto as Executive Vice President and Chief Marketing Officer with 2025 amounts of $800,000 salary, $9,005,380 stock awards, $2,056,000 non-equity incentive plan compensation, $15,250 all other compensation, and $11,876,630 total.
Quote from the filing
Takeshi Numoto Executive Vice President and Chief Marketing Officer 2025 800,000 0 9,005,380 2,056,000 15,250 11,876,630
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Source-linkedofficer · DEF 14A · 2025-10-21
The Summary Compensation Table lists Satya Nadella as Chairman and Chief Executive Officer with 2025 amounts of $2,500,000 salary, $84,245,496 stock awards, $9,555,000 non-equity incentive plan compensation, $196,294 all other compensation, and $96,496,790 total.
Quote from the filing
Satya Nadella Chairman and Chief Executive Officer 2025 2,500,000 0 84,245,496 9,555,000 196,294 96,496,790
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Source-linkedrelated party · DEF 14A · 2025-10-21
The filing states that none of the ordinary course transactions constituted a related-party transaction that required Audit Committee approval.
Quote from the filing
None of these transactions constituted a related-party transaction that required approval by the Audit Committee.
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Source-linkedrelated party · DEF 14A · 2025-10-21
The filing states that during fiscal year 2025 there were ordinary course transactions between Microsoft and certain related entities, including purchases of software licenses and purchases by Microsoft of goods and services.
Quote from the filing
During fiscal year 2025, there were ordinary course transactions between Microsoft and certain related entities, for instance the purchase of software licenses by companies of which a director is an executive officer and purchases by Microsoft of goods and services from such companies.
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Source-linkedrelated party · DEF 14A · 2025-10-21
The filing states that the son of Takeshi Numoto, an executive officer, is employed by the Company in a non-executive position and received compensation in fiscal year 2025 exceeding $120,000.
Quote from the filing
The son of Takeshi Numoto, an executive officer, is employed by the Company in a non-executive position and received compensation in fiscal year 2025 that exceeded $120,000.
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Source-linkedrelated party · DEF 14A · 2025-10-21
The filing defines related-party transactions as transactions with related entities where the amount involved exceeds $120,000 and a director, executive officer, nominee for director, or 5% shareholder, or immediate family member, has a direct or indirect material interest.
Quote from the filing
We will refer to these transactions with related entities as related-party transactions where the amount involved exceeds $120,000 and a director, executive officer, nominee for director or 5% shareholders, or immediate family member has a direct or indirect material interest.
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Source-linkeddirector · 8-K · 2025-09-30
Mr. Rodriguez will continue to serve as a director until the Annual Meeting.
Quote from the filing
Mr. Rodriguez will continue to serve as a director until the Annual Meeting.
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Source-linkeddirector · 8-K · 2025-09-30
The Company thanks Mr. Rodriguez for his contributions during his tenure as a director, Chair of the Compensation Committee, and member of the Audit Committee.
Quote from the filing
The Company thanks Mr. Rodriguez for his contributions during his tenure as a director, Chair of the Compensation Committee, and member of the Audit Committee.
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Source-linkedauditor · 10-K · 2025-07-30
Deloitte & Touche LLP has served as Microsoft’s auditor since 1983.
Quote from the filing
We have served as the Company's auditor since 1983.
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Source-linkedauditor · 10-K · 2025-07-30
Deloitte & Touche LLP signed the audit report.
Quote from the filing
/s/ DELOITTE & TOUCHE LLP
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Source-linkedofficer change · 10-K · 2025-07-30
Kathleen Hogan was appointed Executive Vice President, Office of Strategy and Transformation in March 2025.
Quote from the filing
Ms. Hogan was appointed Executive Vice President, Office of Strategy and Transformation in March 2025.
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Source-linkedofficer change · 10-K · 2025-07-30
Amy Coleman was appointed Executive Vice President and Chief Human Resources Officer in March 2025.
Quote from the filing
Ms. Coleman was appointed Executive Vice President and Chief Human Resources Officer in March 2025.
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Source-linkedrelated party · 10-K · 2025-07-30
Microsoft entered into an agreement with Inflection AI in March 2024 for a non-exclusive license to Inflection’s intellectual property, and director Reid Hoffman is a co-founder of and serves on the board of Inflection.
Quote from the filing
In March 2024, we entered into an agreement with Inflection AI, Inc. (“Inflection”), pursuant to which we obtained a non-exclusive license to Inflection’s intellectual property. Reid Hoffman, a member of our Board of Directors, is a co-founder of and serves on the board of directors of Inflection.
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Source-linkedofficer · 8-K · 2025-07-01
Keith R. Dolliver is identified as Corporate Secretary.
Quote from the filing
/s/ Keith R. Dolliver Keith R. Dolliver Corporate Secretary
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Source-linkedrelated party · 10-Q · 2025-04-30
Mr. Hoffman did not participate in board or committee meetings reviewing and approving the Inflection transaction.
Quote from the filing
Mr. Hoffman did not participate in any portions of the meetings of our Board of Directors or any committee thereof to review and approve the transaction with Inflection.
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Source-linkedrelated party · 10-Q · 2025-04-30
In March 2024, Microsoft entered an agreement with Inflection AI, Inc. for a non-exclusive license to Inflection’s intellectual property; Reid Hoffman, a member of Microsoft’s Board of Directors, is a co-founder of and serves on the board of directors of Inflection.
Quote from the filing
In March 2024, we entered into an agreement with Inflection AI, Inc. (“Inflection”), pursuant to which we obtained a non-exclusive license to Inflection’s intellectual property. Reid Hoffman, a member of our Board of Directors, is a co-founder of and serves on the board of directors of Inflection.
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Source-linkedrelated party · 10-Q · 2025-01-29
Microsoft has an investment in OpenAI Global, LLC with total funding commitments of $13 billion, accounted for under the equity method.
Quote from the filing
We have an investment in OpenAI Global, LLC (“OpenAI”) and have made total funding commitments of $13 billion. The investment is accounted for under the equity method of accounting.
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Source-linkedrelated party · 10-Q · 2025-01-29
In March 2024, Microsoft entered into an agreement with Inflection AI, Inc. for a non-exclusive license to Inflection’s intellectual property; Reid Hoffman, a Microsoft director, is a co-founder of and serves on Inflection’s board.
Quote from the filing
In March 2024, we entered into an agreement with Inflection AI, Inc. (“Inflection”), pursuant to which we obtained a non-exclusive license to Inflection’s intellectual property. Reid Hoffman, a member of our Board of Directors, is a co-founder of and serves on the board of directors of Inflection.
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Source-linkedofficer change · 8-K · 2025-01-22
Christopher D. Young informed Microsoft Corporation on January 22, 2025 of his decision to resign from the Company.
Quote from the filing
On January 22, 2025, Christopher D. Young informed Microsoft Corporation (the “Company”) of his decision to resign from the Company.
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Source-linkedofficer change · 8-K · 2025-01-22
Christopher D. Young will cease to serve as Executive Vice President, Business Development, Strategy, and Ventures, effective immediately.
Quote from the filing
As a result, he will cease to serve as Executive Vice President, Business Development, Strategy, and Ventures, effective immediately.
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Source-linkedofficer change · 8-K · 2025-01-22
Christopher D. Young will remain an employee of the Company to provide transition support and fulfill additional responsibilities until the end of March.
Quote from the filing
He will remain an employee of the Company to provide transition support and fulfill additional responsibilities until the end of March.
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Source-linkedauditor · 8-K · 2024-12-11
Shareholders voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2025.
Quote from the filing
(3) Voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2025.
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Source-linkedofficer · 8-K · 2024-10-30
Alice L. Jolla is identified as Corporate Vice President and Chief Accounting Officer in the signature.
Quote from the filing
/s/ ALICE L. JOLLA Alice L. Jolla Corporate Vice President and Chief Accounting Officer
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Source-linkedrelated party · 10-Q · 2024-10-30
In March 2024, Microsoft entered into an agreement with Inflection AI, Inc. under which Microsoft obtained a non-exclusive license to Inflection intellectual property, and Reid Hoffman, a member of Microsoft's Board of Directors, is a co-founder of and serves on the board of directors of Inflection.
Quote from the filing
In March 2024, we entered into an agreement with Inflection AI, Inc. (“Inflection”), pursuant to which we obtained a non-exclusive license to Inflection’s intellectual property. Reid Hoffman, a member of our Board of Directors, is a co-founder of and serves on the board of directors of Inflection.
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Source-linkedrelated party · 10-Q · 2024-10-30
Mr. Hoffman did not participate in portions of Board of Directors or committee meetings to review and approve the transaction with Inflection.
Quote from the filing
Mr. Hoffman did not participate in any portions of the meetings of our Board of Directors or any committee thereof to review and approve the transaction with Inflection.
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Source-linkedauditor · DEF 14A · 2024-10-24
The filing states that the Audit Committee selected Deloitte & Touche LLP as independent auditor for fiscal year 2025 and the Board asks shareholders to ratify the selection.
Quote from the filing
The Audit Committee has selected Deloitte & Touche LLP as Microsoft’s independent auditor for fiscal year 2025. The Board asks shareholders to ratify that selection.
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Source-linkedauditor · DEF 14A · 2024-10-24
The filing states Deloitte & Touche has been Microsoft’s independent auditor since the 1986 initial public offering.
Quote from the filing
Deloitte & Touche has been Microsoft’s independent auditor since the Company’s initial public offering in 1986.
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Penny S. Pritzker as Founder and Chairman, PSP Partners, LLC, age 65, director since 2017, and independent.
Quote from the filing
Penny S. Pritzker Founder and Chairman, PSP Partners, LLC 65 2017 Yes 0
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Mark A. L. Mason as CFO, Citigroup Inc., age 55, director since 2023, and independent.
Quote from the filing
Mark A. L. Mason CFO, Citigroup Inc. 55 2023 Yes 0
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Carlos A. Rodriguez as Director, Automatic Data Processing, Inc., age 60, director since 2021, and independent.
Quote from the filing
Carlos A. Rodriguez Director, Automatic Data Processing, Inc. 60 2021 Yes 1
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Source-linkeddirector · DEF 14A · 2024-10-24
The filing provides summary information for 12 director nominees and states each director is elected annually by a majority of votes cast.
Quote from the filing
The following table provides summary information about each of the 12 director nominees. Each director is elected annually by a majority of votes cast.
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Source-linkeddirector · DEF 14A · 2024-10-24
The filing states that 11 of 12 Board nominees are independent and identifies Sandra Peterson as Lead Independent Director.
Quote from the filing
Of this year’s Board nominees, 11 of 12 are independent, which includes Sandra Peterson as Lead Independent Director and all committee chairs and members.
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Teri L. List as Former Executive Vice President and CFO, The Gap, Inc., age 61, director since 2014, and independent.
Quote from the filing
Teri L. List Former Executive Vice President and CFO, The Gap, Inc. 61 2014 Yes 3
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Catherine MacGregor as Group CEO and Director, Engie S.A., age 52, director since 2023, and independent.
Quote from the filing
Catherine MacGregor Group CEO and Director, Engie S.A. 52 2023 Yes 1
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Sandra E. Peterson as Lead Independent Director, Microsoft Corporation; Operating Partner, Clayton, Dubilier & Rice, LLC, age 65, director since 2015, and independent.
Quote from the filing
Sandra E. Peterson Lead Independent Director, Microsoft Corporation; Operating Partner, Clayton, Dubilier & Rice, LLC 65 2015 Yes 0
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Source-linkeddirector · DEF 14A · 2024-10-24
The filing states that Mr. Nadella does not receive pay for serving as a director or as Board Chairman.
Quote from the filing
Our CEO, Mr. Nadella does not receive pay for serving as a director or as Board Chairman.
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Reid G. Hoffman as Partner, Greylock Partners, age 57, director since 2017, and independent.
Quote from the filing
Reid G. Hoffman Partner, Greylock Partners 57 2017 Yes 2
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Hugh F. Johnston as Senior Executive Vice President and CFO, The Walt Disney Company, age 63, director since 2017, and independent.
Quote from the filing
Hugh F. Johnston Senior Executive Vice President and CFO, The Walt Disney Company 63 2017 Yes 1
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Source-linkeddirector · DEF 14A · 2024-10-24
The filing reports an annual base retainer for non-employee directors of $360,000, consisting of $125,000 cash and a $235,000 stock award.
Quote from the filing
Annual Base Retainer (TOTAL) $360,000 Cash $125,000 Stock Award $235,000
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists John W. Stanton as Founder and Chairman, Trilogy Partnerships, age 69, director since 2014, and independent.
Quote from the filing
John W. Stanton Founder and Chairman, Trilogy Partnerships 69 2014 Yes 1
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Emma N. Walmsley as CEO and Director, GSK plc, age 55, director since 2019, and independent.
Quote from the filing
Emma N. Walmsley CEO and Director, GSK plc 55 2019 Yes 1
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Satya Nadella as Chairman and CEO, Microsoft Corporation, age 57, director since 2014, with No in the Independent column.
Quote from the filing
Satya Nadella Chairman and CEO, Microsoft Corporation 57 2014 No 0
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Source-linkeddirector · DEF 14A · 2024-10-24
The director nominee table lists Charles W. Scharf as CEO, President, and Director, Wells Fargo & Company, age 59, director since 2014, and independent.
Quote from the filing
Charles W. Scharf CEO, President, and Director, Wells Fargo & Company 59 2014 Yes 1
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Source-linkedofficer · DEF 14A · 2024-10-24
The Summary Compensation Table reports fiscal year 2024 salary of $850,000, stock awards of $9,040,931, non-equity incentive plan compensation of $2,023,680, and total compensation of $12,034,703 for Christopher D. Young.
Quote from the filing
Christopher D. Young Executive Vice President, Business Development, Strategy, and Ventures 2024 850,000 0 9,040,931 2,023,680 120,092 12,034,703
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Source-linkedofficer · DEF 14A · 2024-10-24
The filing states that Mr. Nadella’s fiscal year 2024 target performance stock award was $50,000,000.
Quote from the filing
for fiscal year 2024, we set Mr. Nadella’s target performance stock award at $50,000,000
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Source-linkedofficer · DEF 14A · 2024-10-24
The Summary Compensation Table lists Judson B. Althoff as Executive Vice President and Chief Commercial Officer.
Quote from the filing
Judson B. Althoff Executive Vice President and Chief Commercial Officer
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Source-linkedofficer · DEF 14A · 2024-10-24
The Summary Compensation Table reports fiscal year 2024 salary of $1,000,000, stock awards of $21,094,956, non-equity incentive plan compensation of $3,642,750, and total compensation of $25,799,206 for Amy E. Hood.
Quote from the filing
Amy E. Hood Executive Vice President and Chief Financial Officer 2024 1,000,000 0 21,094,956 3,642,750 61,500 25,799,206
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Source-linkedofficer · DEF 14A · 2024-10-24
The Summary Compensation Table lists Christopher D. Young as Executive Vice President, Business Development, Strategy, and Ventures.
Quote from the filing
Christopher D. Young Executive Vice President, Business Development, Strategy, and Ventures
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Source-linkedofficer · DEF 14A · 2024-10-24
The Summary Compensation Table reports fiscal year 2024 salary of $2,500,000, stock awards of $71,236,392, non-equity incentive plan compensation of $5,200,000, and total compensation of $79,106,183 for Satya Nadella.
Quote from the filing
Satya Nadella Chairman and Chief Executive Officer 2024 2,500,000 0 71,236,392 5,200,000 169,791 79,106,183
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Source-linkedofficer · DEF 14A · 2024-10-24
The Summary Compensation Table lists Bradford L. Smith as Vice Chair and President.
Quote from the filing
Bradford L. Smith Vice Chair and President
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Source-linkedofficer · DEF 14A · 2024-10-24
The filing states that the Board approved a fiscal year 2024 cash incentive of $5.2 million for Mr. Nadella, described as a more than 50% reduction from the amount based on combined financial and operational performance.
Quote from the filing
The Board approved a fiscal year 2024 cash incentive of $5.2 million, which represents a more than 50% reduction compared to what he would have been awarded based on the combined assessment of strong financial and operational performance.
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Source-linkedofficer · DEF 14A · 2024-10-24
The Summary Compensation Table lists Amy E. Hood as Executive Vice President and Chief Financial Officer.
Quote from the filing
Amy E. Hood Executive Vice President and Chief Financial Officer
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Source-linkedofficer · DEF 14A · 2024-10-24
The Summary Compensation Table reports fiscal year 2024 salary of $960,000, stock awards of $18,515,353, non-equity incentive plan compensation of $3,497,040, and total compensation of $23,050,327 for Judson B. Althoff.
Quote from the filing
Judson B. Althoff Executive Vice President and Chief Commercial Officer 2024 960,000 0 18,515,353 3,497,040 77,934 23,050,327
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Source-linkedofficer · DEF 14A · 2024-10-24
The Summary Compensation Table reports fiscal year 2024 salary of $1,000,000, stock awards of $18,684,175, non-equity incentive plan compensation of $3,642,750, and total compensation of $23,439,793 for Bradford L. Smith.
Quote from the filing
Bradford L. Smith Vice Chair and President 2024 1,000,000 0 18,684,175 3,642,750 112,868 23,439,793
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Source-linkedrelated party · DEF 14A · 2024-10-24
The filing states that in March 2024 Microsoft entered into an agreement with Inflection AI, Inc. for a non-exclusive license to intellectual property and that Mr. Hoffman is a co-founder and board member of Inflection.
Quote from the filing
In March 2024, the Company entered into an agreement with Inflection AI, Inc. (“Inflection”), pursuant to which Microsoft obtained a non-exclusive license to Inflection’s intellectual property. Mr. Hoffman is a co-founder of and serves on the board of directors of Inflection.
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Source-linkedrelated party · DEF 14A · 2024-10-24
The filing states there were ordinary course transactions with related entities in fiscal year 2024 and none constituted a related-party transaction requiring Audit Committee approval.
Quote from the filing
During fiscal year 2024, there were ordinary course transactions between Microsoft and certain related entities, for instance the purchase of software licenses by companies of which a director is an executive officer and purchases by Microsoft of goods and services from such companies. None of these transactions constituted a related-party transaction that required approval by the Audit Committee.
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Source-linkedrelated party · DEF 14A · 2024-10-24
The filing states that Mr. Hoffman did not participate in Board or committee meetings to review and approve the Inflection transaction.
Quote from the filing
Mr. Hoffman did not participate in any portions of the meetings of our Board or any committee thereof to review and approve the transaction with Inflection.
Open the SEC filing
Source-linkedauditor · 10-K · 2024-07-30
Deloitte & Touche LLP signed the audit report and states it has served as the Company's auditor since 1983.
Quote from the filing
/s/ DELOITTE & TOUCHE LLP Seattle, Washington July 30, 2024 We have served as the Company's auditor since 1983.
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Source-linkedrelated party · 10-K · 2024-07-30
In March 2024, Microsoft entered an agreement with Inflection AI, Inc. to obtain a non-exclusive license to Inflection’s intellectual property.
Quote from the filing
In March 2024, we entered into an agreement with Inflection AI, Inc. (“Inflection”), pursuant to which we obtained a non-exclusive license to Inflection’s intellectual property.
Open the SEC filing
Source-linkedrelated party · 10-K · 2024-07-30
Reid Hoffman, a member of Microsoft’s Board of Directors, is a co-founder of and serves on the board of directors of Inflection.
Quote from the filing
Reid Hoffman, a member of our Board of Directors, is a co-founder of and serves on the board of directors of Inflection.
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Source-linkedrelated party · 10-Q · 2024-04-25
Hoffman did not participate in Board or committee meetings to review and approve the Inflection transaction.
Quote from the filing
Mr. Hoffman did not participate in any portions of the meetings of our Board of Directors or any committee thereof to review and approve the transaction with Inflection.
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Source-linkedrelated party · 10-Q · 2024-04-25
Reid Hoffman, a Microsoft director, is a co-founder of and serves on the board of directors of Inflection.
Quote from the filing
Reid Hoffman, a member of our Board of Directors, is a co-founder of and serves on the board of directors of Inflection.
Open the SEC filing
Source-linkedauditor · 8-K · 2023-12-08
The filing states that shareholders voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024.
Quote from the filing
Voted to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2024.
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Source-linkeddirector · 8-K · 2023-12-08
The vote tabulation lists Catherine MacGregor and Mark A. L. Mason as Elected.
Quote from the filing
Catherine MacGregor Elected 99.77 5,129,394,127 11,706,923 8,774,964 1,191,099,632 Mark A. L. Mason Elected 99.78 5,129,864,831 10,925,164 9,086,019 1,191,099,632
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Source-linkeddirector · 8-K · 2023-12-08
The filing states that shareholders voted to elect each of the twelve nominees for director.
Quote from the filing
The shareholders: (1) Voted to elect each of the twelve (12) nominees for director.
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Source-linkedofficer · 8-K · 2023-10-24
Alice L. Jolla signed the report as Corporate Vice President and Chief Accounting Officer.
Quote from the filing
/s/ ALICE L. JOLLA Alice L. Jolla Corporate Vice President and Chief Accounting Officer
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Source-linkedofficer · 10-Q · 2023-10-24
Satya Nadella, Microsoft’s Chief Executive Officer and Chairman of the Board, adopted a new written trading plan on September 7, 2023.
Quote from the filing
Satya Nadella, our Chief Executive Officer and Chairman of the Board of Directors, adopted a new written trading plan on September 7, 2023.
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