| 1a | Elect Andrew Anagnost - Chief Executive | For |
| 1b | Elect Karen Blasing - Non-Executive Director | For |
| 1c | Elect Reid French - Non-Executive Director | For |
| 1d | Elect Ayanna Howard - Non-Executive Director | For |
| 1e | Elect Blake Irving - Non-Executive Director | For |
| 1f | Elect Mary T. McDowell - Non-Executive Director | Oppose |
| 1g | Elect Stephen Milligan - Non-Executive Director | For |
| 1h | Elect Lorrie M. Norrington - Non-Executive Director | For |
| 1i | Elect Betsy Rafael - Non-Executive Director | For |
| 1j | Elect Stacy J. Smith - Chair (Non Executive) | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
