| MICROSOFT CORPORATION | 02/12/2020 AGM | |
|---|---|---|
| 1.1 | Elect Reid G. Hoffman | For |
| 1.2 | Elect Hugh F. Johnston | For |
| 1.3 | Elect Teri L. List-Stoll | Abstain |
| 1.4 | Elect Satya Nadella | For |
| 1.5 | Elect Sandra E. Peterson | For |
| 1.6 | Elect Penny S. Pritzker | Abstain |
| 1.7 | Elect Charles W. Scharf | For |
| 1.8 | Elect Arne M. Sorenson | For |
| 1.9 | Elect John W. Stanton | For |
| 1.10 | Elect John W. Thompson | For |
| 1.11 | Elect Emma N. Walmsley | For |
| 1.12 | Elect Padmasree Warrior | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: If applicable, the Company is in line with local legal requirements on gender diversity on the Board | For |