MICROSOFT CORPORATION 29/11/2017 AGM
01Elect William H. Gates IIIFor
02Elect Reid G. HoffmanFor
03Elect Hugh F. JohnstonFor
04Elect Teri L. List-StollFor
05Elect Satya NadellaFor
06Elect Charles H. NoskiFor
07Elect Helmut PankeFor
08Elect Sandra E. PetersonFor
09Elect Penny S. PritzkerFor
10Elect Charles W. ScharfFor
11Elect Arne M. SorensonFor
12Elect John W. StantonFor
13Elect John W. ThompsonFor
14Elect Padmasree WarriorFor
2Advisory Vote on Executive CompensationOppose
3Approve the Frequency of Future Advisory Votes on Executive Compensation1
4Appoint the AuditorsOppose
5Approve the performance goals under the amended and restated Microsoft Corporation Executive Incentive PlanOppose
6Approve New Long Term Incentive PlanOppose