

| MICROSOFT CORPORATION | 02/12/2015 AGM | |
|---|---|---|
| 1.01 | Elect William H. Gates III | For |
| 1.02 | Elect Teri L. List-Stoll | Abstain |
| 1.03 | Elect G. Mason Morfit | For |
| 1.04 | Elect Satya Nadella | For |
| 1.05 | Elect Charles H. Noski | For |
| 1.06 | Elect Helmut Panke | For |
| 1.07 | Elect Sandra E. Peterson | For |
| 1.08 | Elect Charles W. Scharf | For |
| 1.09 | Elect John W. Stanton | Oppose |
| 1.10 | Elect John W. Thompson | For |
| 1.11 | Elect Padmasree Warrior | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |