| MICROSOFT CORPORATION | 03/12/2014 AGM | |
|---|---|---|
| 1.01 | Re-elect William H. Gates III | For |
| 1.02 | Re-elect Maria M. Klawe | For |
| 1.03 | Elect Teri L. List-Stoll | For |
| 1.04 | Elect G. Mason Morfit | For |
| 1.05 | Elect Satya Nadella | For |
| 1.06 | Re-elect Charles H. Noski | For |
| 1.07 | Re-elect Helmut Panke | For |
| 1.08 | Elect Charles W. Scharf | For |
| 1.09 | Elect John W. Stanton | For |
| 1.10 | Re-elect John W. Thompson | For |
| 2 | Advisory Vote on Compensation | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Proxy Access for Shareholders | Abstain |