Adobe Systems Incorporated (NASDAQ:ADBE) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Votes Against

Abstentions

Broker Non-Votes

ME Staff 8-k

8 years ago

Adobe Systems Incorporated (NASDAQ:ADBE) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 2003 Equity Incentive Plan

On April 12, 2017, at the 2017 Annual Meeting of Stockholders
(the Annual Meeting) of Adobe Systems Incorporated (the Company),
the Companys stockholders approved the Adobe Systems Incorporated
2003 Equity Incentive Plan (the 2003 Plan) as amended to increase
the available share reserve by 10 million shares as described in
our definitive proxy statement for the Annual Meeting filed with
the Securities and Exchange Commission on March 3, 2017 (the
Proxy Statement). The amended 2003 Plan previously had been
approved, subject to stockholder approval, by the Executive
Compensation Committee of the Board of Directors of the Company
(the Board of Directors).

A summary of the amended 2003 Plan is set forth in our Proxy
Statement. That summary and the foregoing description of the
amendment are qualified in their entirety by reference to the
text of the amended 2003 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 April 12, 2017, the Companys
stockholders approved the five proposals listed below. 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 Companys Proxy Statement.

1. Elect ten 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	404,483,564	1,222,895	329,093	39,294,572
Edward Barnholt	399,527,679	5,253,282	1,254,591	39,294,572
Robert Burgess	401,665,094	4,032,513	337,945	39,294,572
Frank Calderoni	404,089,996	1,610,950	334,606	39,294,572
James Daley	398,309,136	7,388,490	337,926	39,294,572
Laura Desmond	404,112,612	1,619,822	303,118	39,294,572
Charles Geschke	401,184,834	4,565,875	284,843	39,294,572
Shantanu Narayen	394,284,526	10,221,939	1,529,087	39,294,572
Daniel Rosensweig	402,248,928	3,448,787	337,837	39,294,572
John Warnock	401,201,641	4,559,146	274,765	39,249,572

2. Approve the Adobe Systems Incorporated 2003 Equity Incentive
Plan to increase the available share reserve by 10 million
shares.

3. Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for our fiscal year ending on
December 1, 2017.

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

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

Item 9.01. Financial Statements and Exhibits.

(d) >Exhibits



Exhibit		Incorporated by Reference			Filed
Number	Exhibit Description	Form	Date	Number	Herewith
10.1	2003 Equity Incentive Plan, as amended				X

About Adobe Systems Incorporated (NASDAQ:ADBE)
Adobe Systems Incorporated is a software company. The Company offers products and services used by professionals, marketers, knowledge workers, application developers, enterprises and consumers for creating, managing, delivering, measuring, optimizing and engaging with compelling content and experiences. It operates through three segments: Digital Media, Digital Marketing, and Print and Publishing. Its Digital Media segment provides tools and solutions that enable individuals, small and medium businesses and enterprises to create, publish, promote and monetize their digital content. Its Digital Marketing segment provides solutions and services for how digital advertising and marketing are created, managed, executed, measured and optimized. Its Print and Publishing segment addresses market opportunities ranging from the diverse authoring and publishing needs of technical and business publishing to its legacy type and original equipment manufacturer (OEM) printing businesses. Adobe Systems Incorporated (NASDAQ:ADBE) Recent Trading Information
Adobe Systems Incorporated (NASDAQ:ADBE) closed its last trading session down -0.33 at 129.05 with 2,106,257 shares trading hands.