Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) Amendment and Restatement of 2019 Equity Incentive Plan
OnApril 20, 2021 , at the 2021 Annual Meeting of Stockholders (the "Annual Meeting") ofAdobe Inc. (the "Company"), the Company's stockholders approved theAdobe Inc. 2019 Equity Incentive Plan (the "2019 Plan"), as amended, to increase the available share reserve by 6 million shares as described in the Company's Definitive Proxy Statement filed with theSecurities and Exchange Commission onMarch 5, 2021 (the "Proxy Statement"). The amended 2019 Plan previously had been approved, subject to stockholder approval, by the Executive Compensation Committee of the Board. A summary of the amended 2019 Plan is set forth in our Proxy Statement. That summary and the foregoing description of the amended 2019 Plan are qualified in their entirety by reference to the text of the amended 2019 Plan, which is filed as Exhibit 10.1 hereto and incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, held on
1. Elect eleven 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 367,320,713 6,985,248 839,365 38,266,568 Melanie Boulden 373,590,062 775,687 779,577 38,266,568 Frank Calderoni 364,514,458 6,061,750 4,569,118 38,266,568 James Daley 357,267,145 17,037,750 840,431 38,266,568 Laura Desmond 370,241,311 4,040,105 863,910 38,266,568 Shantanu Narayen 349,900,633 22,001,937 3,242,756 38,266,568 Kathleen Oberg 366,237,051 8,107,991 800,284 38,266,568 Dheeraj Pandey 372,608,856 1,641,102 895,368 38,266,568 David Ricks 369,384,933 4,761,378 999,015 38,266,568 Daniel Rosensweig 362,406,873 11,915,532 822,921 38,266,568 John Warnock 370,122,041 4,306,722 716,563 38,266,568
2. Approve the 2019 Equity Incentive Plan to increase the available share reserve by 6 million shares.
Votes For Votes Against Abstentions Broker Non-Votes 353,102,461 20,923,388 1,119,477 38,266,568 2
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3. Ratify the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 392,543,518 19,530,088 1,338,288 - 4. Approve, on an advisory basis, the compensation of our named executive officers. Votes For Votes Against Abstentions Broker Non-Votes 329,004,864 44,580,177 1,560,285 38,266,568 3
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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 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 104 document) 4
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