

| MICROSOFT CORPORATION | 28/11/2018 AGM | |
|---|---|---|
| 01 | Elect William H. Gates III | For |
| 02 | Elect Reid G. Hoffman | For |
| 03 | Elect Hugh F. Johnston | For |
| 04 | Elect Teri L. List-Stoll | Abstain |
| 05 | Elect Satya Nadella | For |
| 06 | Elect Charles H. Noski | For |
| 7 | Elect Helmut Panke | For |
| 8 | Elect Sandra E. Peterson | For |
| 9 | Elect Penny S. Pritzker | For |
| 10 | Elect Charles W. Scharf | For |
| 11 | Elect Anne M. Sorenson | For |
| 12 | Elect John W. Stanton | For |
| 13 | Elect John W. Thompson | For |
| 14 | Elect Padmasree Warrior | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint Deloitte & Touche LLP as Auditors | Oppose |