| MICROSOFT CORPORATION | 19/11/2013 AGM | |
|---|---|---|
| 1 | Re-elect Steven A. Ballmer | For |
| 2 | Re-elect Dina Dublon | For |
| 3 | Re-elect William H. Gates III | Oppose |
| 4 | Re-elect Maria M. Klewe | For |
| 5 | Re-elect Stephen J. Luczo | For |
| 6 | Re-elect David F. Marquardt | Oppose |
| 7 | Re-elect Charles H. Noski | Oppose |
| 8 | Re-elect Helmut Panke | Oppose |
| 9 | Re-elect John W. Thompson | For |
| 10 | Approve terms of Executive Officer Incentive Plan | Oppose |
| 11 | Approve Pay Structure | Oppose |
| 12 | Appoint the auditors | For |