ADOBE INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 20, 2023, at the 2023 Annual Meeting of Stockholders (the "Annual
Meeting") of Adobe Inc. (the "Company"), the Company's stockholders approved
proposals one through four, approved one year with respect to proposal five and
did not approve proposal six, a stockholder proposal concerning a report on
hiring of persons with arrest or incarceration records. The final results for
the votes regarding each proposal are set forth in the following tables. Each of
these proposals is described in detail in the Company's Definitive Proxy
Statement filed with the Securities and Exchange Commission on March 3, 2023.

1.  Elect twelve members of the Board of Directors, each to serve for a one-year
term:

                           Votes            Votes                            Broker
Name                        For            Against        Abstentions      Non-Votes
Amy Banse               330,578,098       25,596,071        421,378        39,206,120
Brett Biggs             353,685,165       2,469,772         440,610        39,206,120
Melanie Boulden         347,030,715       9,143,771         421,061        39,206,120
Frank Calderoni         341,626,519       14,527,744        441,284        39,206,120
Laura Desmond           344,230,359       11,945,621        419,567        39,206,120
Shantanu Narayen        332,225,049       22,794,294       1,576,204       39,206,120
Spencer Neumann         353,765,482       2,389,549         440,516        39,206,120
Kathleen Oberg          345,228,314       10,946,294        420,939        39,206,120
Dheeraj Pandey          353,775,483       2,351,176         468,888        39,206,120
David Ricks             345,681,191       10,472,117        442,239        39,206,120
Daniel Rosensweig       341,820,698       14,330,904        443,945        39,206,120
John Warnock            350,825,082       5,403,339         367,126        39,206,120

2. Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares.

  Votes For        Votes Against       Abstentions        Broker Non-Votes
 335,214,097        20,772,530           608,920             39,206,120

3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023.

  Votes For        Votes Against       Abstentions
 370,067,020        25,026,228           708,419

4. Approve, on an advisory basis, the compensation of our named executive officers.

Votes For Votes Against Abstentions Broker Non-Votes

 313,607,712        41,802,944          1,184,891            39,206,120




5. Approve, on an advisory basis, the frequency of the advisory vote on
executive compensation.

  One Year        Two Years      Three Years       Abstentions        Broker Non-Votes
 351,067,962       266,967        4,741,649          518,969             39,206,120



Based on these results, and consistent with our recommendation and past
practice, the Company will continue to hold an advisory vote on named executive
officer compensation annually until the next required stockholder vote on the
frequency of votes on named executive officer compensation.
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6. Vote upon a stockholder proposal concerning a report on hiring of persons with arrest or incarceration records.

Votes For Votes Against Abstentions Broker Non-Votes

 59,783,487        292,462,760         4,349,300            39,206,120

Item 9.01 Financial Statements and Exhibits.

 (d)  Exhibits

                                                     Incorporated by Reference
                        Exhibit
  Exhibit Number      Description        Form             Filing Date               Number        SEC File No.      Filed Herewith

             10.1      2019 Equity
                     Incentive
                     Plan, as
                     amended                                                                                       X

              104    Cover Page
                     Interactive
                     Data File (the
                     instance
                     document does
                     not appear in
                     the
                     Interactive
                     Data File
                     because its
                     XBRL tags are
                     embedded
                     within the
                     Inline XBRL
                     document)



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