MICROSOFT CORPORATION 02/12/2015 AGM
1.01Elect William H. Gates IIIFor
1.02Elect Teri L. List-StollAbstain
1.03Elect G. Mason MorfitFor
1.04Elect Satya NadellaFor
1.05Elect Charles H. NoskiFor
1.06Elect Helmut PankeFor
1.07Elect Sandra E. PetersonFor
1.08Elect Charles W. ScharfFor
1.09Elect John W. StantonOppose
1.10Elect John W. ThompsonFor
1.11Elect Padmasree WarriorFor
2Advisory vote on executive compensationOppose
3Appoint the auditorsOppose