CRM Salesforce.Com

Filed: 12 Jun 20, 4:18pm

Washington, D.C. 20549 
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
June 11, 2020
Date of Report (date of earliest event reported)
 _________________________________________________________, inc.
(Exact name of registrant as specified in its charter) 
(State or other jurisdiction
of incorporation)
File Number)
(IRS Employer
Identification No.)
Salesforce Tower
415 Mission Street, 3rd Fl
San Francisco, California 94105
(Address of principal executive offices)
Registrant’s telephone number, including area code: (415) 901-7000
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.001 per shareCRMNew York Stock Exchange, Inc.
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.07 Submission of Matters to a Vote of Security Holders., inc. (the “Company”) held its 2020 Annual Meeting of Stockholders on June 11, 2020 (the “Meeting”). The proposals considered at the Meeting are described in the Company’s 2020 Proxy Statement filed with the Securities and Exchange Commission on May 1, 2020, as amended on June 1, 2020 (together, the "Proxy Statement"), and the final voting results are set forth below:

1.Election of directors:
Marc Benioff673,434,85826,983,0937,438,95381,876,989
Craig Conway681,140,65722,991,6983,724,54981,876,989
Parker Harris693,324,81910,879,3053,652,78081,876,989
Alan Hassenfeld674,183,71229,910,6023,762,59081,876,989
Neelie Kroes699,066,8515,051,3853,738,66881,876,989
General Colin Powell699,482,2134,741,7063,632,98581,876,989
Sanford Robertson662,156,11338,135,9637,564,82881,876,989
John V. Roos696,362,0007,260,2124,234,69281,876,989
Robin Washington694,845,7189,270,6913,740,49581,876,989
Maynard Webb674,350,49529,752,7953,753,61481,876,989
Susan Wojcicki703,818,415334,8833,703,60681,876,989

2.  Amendment and restatement of the Company's 2013 Equity Incentive Plan:

ForAgainstAbstainBroker Non-Votes
2.  Amendment and restatement of the Company's 2004 Employer Stock Purchase Plan:

ForAgainstAbstainBroker Non-Votes
4.  Ratification of Ernst & Young LLP as the Company’s independent auditor for fiscal 2021:

ForAgainstAbstainBroker Non-Votes
5.  Advisory approval of the fiscal 2020 compensation of the named executive officers:

ForAgainstAbstainBroker Non-Votes
6.  Stockholder proposal requesting the ability of stockholders to act by written consent:

ForAgainstAbstainBroker Non-Votes

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As reported above, at the Meeting, the Company’s stockholders approved amendments to the Company’s 2013 Equity Incentive Plan (the “Amended Plan”) to increase the number of shares authorized for grant by 31.5 million and amendments to the Company’s 2004 Employee Stock Purchase Plan (the “Amended ESPP”) to increase the number of shares authorized for employee purchase by 10 million. The Amended Plan and the Amended ESPP are each described in more detail in the Proxy Statement.
The foregoing description and the summaries contained in the Proxy Statement do not purport to be complete and are qualified in their entirety by reference to the full texts of the Amended Plan and the Amended ESPP, which are incorporated by reference as Exhibits 10.1 and 10.2.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Incorporated by Reference
Exhibit No.DescriptionProvided HerewithFormSEC FileExhibitFiling Date
10.1S-8333-2391054.3June 12, 2020
10.2S-8333-2391054.4June 12, 2020
104Cover Page Interactive Data File—the cover page XBRL tags are embedded within the Inline XBRL documentX

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated:June 12,, inc.
/s/ Amy Weaver
Amy Weaver
President and Chief Legal Officer