MICROSOFT CORPORATION 02/12/2020 AGM
1.1Elect Reid G. HoffmanFor
1.2Elect Hugh F. JohnstonFor
1.3Elect Teri L. List-StollAbstain
1.4Elect Satya NadellaFor
1.5Elect Sandra E. PetersonFor
1.6Elect Penny S. PritzkerAbstain
1.7Elect Charles W. ScharfFor
1.8Elect Arne M. SorensonFor
1.9Elect John W. StantonFor
1.10Elect John W. ThompsonFor
1.11Elect Emma N. WalmsleyFor
1.12Elect Padmasree WarriorFor
2Advisory Vote on Executive CompensationOppose
3Appoint the AuditorsOppose
4Shareholder Resolution: If applicable, the Company is in line with local legal requirements on gender diversity on the Board For