MSFT 8-K: Smart Summary

On May 14, 2026, Microsoft Corporation announced that its Board of Directors appointed Carmine Di Sibio as a new member of the Board, effective May 13, 2026, with assignments to the Audit Committee and Compensation Committee.

• Carmine Di Sibio — will receive the same compensation as other non-employee Microsoft directors as described in the Microsoft 2025 Proxy Statement under 'Director Compensation'; will enter into the standard Microsoft director indemnification agreement covering losses and expenses incurred as a result of board service, subject to the terms and conditions provided in the agreement

• Director Carmine Di Sibio — appointed to Microsoft's Board of Directors effective May 13, 2026; will serve on the Audit Committee and the Compensation Committee; no arrangement or understanding with any other persons pursuant to which he was selected; no material interest in any transaction requiring disclosure under Item 404(a) of Regulation S-K; will enter into the standard Microsoft director indemnification agreement