Key ESG Performance Indicators 15 2021 Adobe Corporate Social Responsibility Report Responsible business REFERENCE INDICES KEY PERFORMANCE INDICATOR 2019 2020 2021 Taxation GRI 102-15 Evaluation of risks of taxation on future company value creation Tax Risk Assessment GRI 207-1 Approach to tax—tax policy Adobe Tax Policy Transparent and ethical business practices: governance Total final shareholder resolutions 1 0 0 GRI 102-22 # of executive and non-executive members of the board of directors 11 11 12 * GRI 102-22 % independent board members 91% 91% 91% * GRI 102-23 Separate CEO and chair roles No No No % female board members 27% 36% 33% * GRI 102-43 Shareholder engagement procedures 2022 Proxy Statement Independent audit committee 2022 Proxy Statement Independent compensation committee 2022 Proxy Statement GRI 102-24 Independent nominating and governance committee 2022 Proxy Statement GRI 102-35 Board remuneration disclosure 2022 Proxy Statement GRI 102-35 External reporting of compensation of senior executives 2022 Proxy Statement GRI 102-36 CEO compensation linked to total shareholder return (TSR) or similar 2022 Proxy Statement GRI 102-37 Shareholders have right to vote on the remuneration of executives 2022 Proxy Statement % average overall attendance of board meetings 2022 Proxy Statement Audit, audit-related and non-audit-related fees paid 2022 Proxy Statement GRI 102-36 Executive stock ownership guidelines promotes long-term performance perspective 2022 Proxy Statement Clawback policy 2022 Proxy Statement GRI 102-16 Statement on company's main risk factors Form 10-K for FY21 Adobe Materiality Assessment 2020 Adobe Materiality Assessment * Figures are as of March 4, 2022.