MICROSOFT CORPORATION 30/11/2016 AGM
1.01Elect William H. Gates IIIFor
1.02Elect Teri L. List-StollFor
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. StantonFor
1.10Elect John W. ThompsonFor
1.11Elect Padmasree WarriorFor
2Advisory Vote on Executive CompensationOppose
3Appoint the AuditorsOppose
4Approve amendment to the Company's Amended and Restated Articles of IncorporationFor
5Approve the French Sub Plan under the 2001 Stock PlanOppose
6Shareholder Resolution: requesting certain proxy access bylaw amendmentsFor