ADOBE INC. : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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

On April 20, 2021, at the 2021 Annual Meeting of Stockholders (the "Annual
Meeting") of Adobe Inc. (the "Company"), the Company's stockholders approved the
Adobe 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 the Securities and Exchange Commission on
March 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 April 20, 2021, the Company's stockholders approved proposals one through four 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 Company's Proxy Statement.

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



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3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 3, 2021.

  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



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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)



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