| 1a | Elect Andrew Anagnost - Chief Executive | For |
| 1b | Elect Stacy J. Smith - Chair (Non Executive) | Oppose |
| 1c | Elect Omar Abbosh - Non-Executive Director | For |
| 1d | Elect Karen Blasing - Non-Executive Director | Oppose |
| 1e | Elect John T. Cahill - Non-Executive Director | For |
| 1f | Elect Jeff Epstein - Non-Executive Director | Oppose |
| 1g | Elect Ayanna Howard - Non-Executive Director | For |
| 1h | Elect Blake Irving - Non-Executive Director | Oppose |
| 1i | Elect Ram R. Krishnan - Non-Executive Director | For |
| 1j | Elect Rami Rahim - Non-Executive Director | For |
| 1k | Elect A. Christine (Christie) Simons - Non-Executive Director | For |
| 2 | Appoint the Auditors: EY | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law | For |
| 5 | Shareholder Resolution: Reduce Threshold to Call Special Meetings of Stockholders | For |
