| 1.a | Elect Richard E. Allison, Jr - Non-Executive Director | For |
| 1.b | Elect Rosalind G. Brewer - Executive Director | For |
| 1.c | Elect Andrew Campion - Non-Executive Director | Abstain |
| 1.d | Elect Mary N. Dillon - Non-Executive Director | Abstain |
| 1.e | Elect Isabel Ge Mahe - Non-Executive Director | For |
| 1.f | Elect Mellody Hobson - Chair (Non Executive) | Abstain |
| 1.g | Elect Kevin R. Johnson - Chief Executive | For |
| 1.h | Elect Jørgen Vig Knudstorp - Non-Executive Director | Abstain |
| 1.i | Elect Satya Nadella - Non-Executive Director | For |
| 1.j | Elect Joshua Cooper Ramo - Non-Executive Director | Abstain |
| 1.k | Elect Clara Shih - Non-Executive Director | For |
| 1.l | Elect Javier G. Teruel - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates
| For |
