| 1a. | Elect Andrew Anagnost - Chief Executive | For |
| 1b. | Elect Karen Blasing - Non-Executive Director | For |
| 1c. | Elect John T. Cahill - Non-Executive Director | For |
| 1d. | Elect Reid French - Non-Executive Director | Oppose |
| 1e. | Elect Ayanna Howard - Non-Executive Director | For |
| 1f. | Elect Blake Irving - Non-Executive Director | Oppose |
| 1g. | Elect Ram R. Krishnan - Non-Executive Director | For |
| 1h. | Elect Stephen Milligan - Non-Executive Director | For |
| 1i. | Elect Rami Rahim - Non-Executive Director | For |
| 1j. | Elect Stacy J. Smith - Chair (Non Executive) | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
| 4. | Amendment and Restatement of the 2022 Equity Incentive Plan | Oppose |
