Adobe stockholders approve 7M share increase to equity plan, adopt bylaw amendments

ADOBE INC.

Stockholders approved amendment to 2019 Equity Incentive Plan adding 7M shares to reserve.
Bylaws amended to adopt universal proxy rules, require white proxy card for Board, narrow advance notice window to 90-120 days before annual meeting.
Say-on-pay advisory vote passed with 259.0M for vs 63.4M against; golden parachute proposal defeated 168.4M against.
All 11 director nominees elected; KPMG ratified as auditor for FY2025 ending Nov 28, 2025.
Amended and Restated Bylaws effective April 22, 2025; updated advance notice deadline for 2026 annual meeting by Dec 23, 2025–Jan 22, 2026.

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