FilingsSEC filing
Microsoft calls its Dec 8 shareholder meeting, with 12 director nominees up for election
FormDEF 14A
FiledOct 21
CompanyMicrosoft
Microsoft filed its proxy statement, the document a US company sends shareholders before a meeting, on Oct 21, 2026, for an annual meeting on Dec 8, 2026. The meeting is virtual and starts at 8:30 a.m. Pacific Time, and only shareholders of record at the close of business on Sep 30, 2026 are entitled to vote. They are asked to elect 12 director nominees, to vote on the pay of its named executive officers in a nonbinding advisory vote, to ratify Deloitte & Touche LLP as auditor for fiscal year 2027 and to vote on four shareholder proposals, if properly presented. The filing is a Form DEF 14A on SEC EDGAR.1,2,3,4,5,6,7,8,9,10,11
How each figure was checked
- the company that filedMicrosoft
- the day the proxy statement was filedOct 21, 2026
- the date of the annual meeting, as the notice states itDecember 8, 2026SEC EDGAR, Form DEF 14A filed Oct 21, 2026 ↗
- the time of the meeting, as the notice states it8:30 a.m. Pacific TimeSEC EDGAR, Form DEF 14A filed Oct 21, 2026 ↗
- the meeting is a virtual meetinga virtual shareholders meetingSEC EDGAR, Form DEF 14A filed Oct 21, 2026 ↗
- the record date and who may voteSeptember 30, 2026SEC EDGAR, Form DEF 14A filed Oct 21, 2026 ↗
- the first item of business: electing 12 director nominees12 director nomineesSEC EDGAR, Form DEF 14A filed Oct 21, 2026 ↗
- the second item of business: an advisory vote on executive paya nonbinding advisory vote on the compensation paid to the named executive officersSEC EDGAR, Form DEF 14A filed Oct 21, 2026 ↗
- the third item of business: ratifying the auditor for fiscal year 2027Deloitte & Touche LLP as independent auditor for fiscal year 2027SEC EDGAR, Form DEF 14A filed Oct 21, 2026 ↗
- the fourth item of business: four shareholder proposals, if properly presentedfour shareholder proposalsSEC EDGAR, Form DEF 14A filed Oct 21, 2026 ↗
- the form of the filingDEF 14A
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The record
- Company
- Microsoft (CIK 789019)
- Form
- DEF 14A
- Accession
- 0001193125-26-427849
- Filed
- Oct 21, 2026
- Period of report
- Dec 8, 2026
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About Microsoft
Microsoft page →Revenue$331.84 billionYear to Jun 30, 2026 · +17.79% year over year
Operating income$155.24 billionYear to Jun 30, 2026 · +20.78% year over year
Net income$133.75 billionYear to Jun 30, 2026 · +31.34% year over year
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- 1,261 workers named · 4 notices, latest Sep 22
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