MICROSOFT CORPORATION 30/11/2021 AGM
1.1Elect Reid Hoffman - Non-Executive DirectorFor
1.2Elect Hugh Johnston - Non-Executive DirectorFor
1.3Elect Teri L. List-Stoll - Non-Executive DirectorFor
1.4Elect Satya Nadella - Chair & Chief ExecutiveOppose
1.5Elect Sandra E. Peterson - Non-Executive DirectorFor
1.6Elect Penny Pritzker - Non-Executive DirectorAbstain
1.7Elect Carlos Rodriguez - Non-Executive DirectorFor
1.8Elect Charles W. Scharf - Non-Executive DirectorFor
1.9Elect John W. Stanton - Non-Executive DirectorFor
1.10Elect John W. Thompson - Senior Independent DirectorOppose
1.11Elect Emma Walmsley - Non-Executive DirectorFor
1.12Elect Padmasree Warrior - Non-Executive DirectorFor
2Advisory Vote on Executive CompensationOppose
3Approve Qualified Employee Stock Purchase PlanFor
4Ratify Deloitte & Touche LLP as AuditorsOppose
5Shareholder Resolution: Report on Gender and Racial Pay Gap For
6Shareholder Resolution: Report on Effectiveness of Workplace Sexual Harassment Policies For
7Shareholder Resolution: Prohibit Sales of Facial Recognition Technology to All Government Entities For
8Shareholder Resolution: Report on Racial DiscriminationFor
9Shareholder Resolution: Report on Lobbying Activities Alignment with Company Policies For