0001193125-19-119927.txt : 20190425 0001193125-19-119927.hdr.sgml : 20190425 20190425171255 ACCESSION NUMBER: 0001193125-19-119927 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20190425 DATE AS OF CHANGE: 20190425 EFFECTIVENESS DATE: 20190425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SALESFORCE COM INC CENTRAL INDEX KEY: 0001108524 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 943320693 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32224 FILM NUMBER: 19768362 BUSINESS ADDRESS: STREET 1: SALESFORCE TOWER STREET 2: 415 MISSION STREET 3RD FL CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 415-901-7000 MAIL ADDRESS: STREET 1: SALESFORCE TOWER STREET 2: 415 MISSION STREET 3RD FL CITY: SAN FRANCISCO STATE: CA ZIP: 94105 DEFA14A 1 d682968ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
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salesforce.com, inc.

(Name of Registrant as Specified In Its Charter)

 

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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 6, 2019.

 

 

            SALESFORCE.COM, INC.

 

 

      SALESFORCE.COM, INC.

      415 MISSION STREET

      3RD FLOOR

      SAN FRANCISCO, CA 94105

      ATTN: INVESTOR RELATIONS

 

 

 

 

LOGO

 

 

 

Meeting Information

 

Meeting Type:         Annual Meeting

 

For holders as of:    April 10, 2019

 

Date:   June 6, 2019      Time:   2:00 PM  PDT

 

Location:    350 Mission Street

 

                     San Francisco, CA 94105

 

 

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice for instructions on how to obtain proxy materials and voting instructions.

 


   

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How to Access the Proxy Materials

 

  
     
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NOTICE AND PROXY STATEMENT             ANNUAL REPORT

 

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  Voting Items     

        The Board of Directors recommends you vote FOR the following:

 

        1.        Election of Directors

   The Board of Directors recommends you vote FOR management proposals 2 through 5.
 

  Nominees:

 

  1a.     Marc Benioff

 

  1b.     Keith Block

 

  1c.     Parker Harris

 

  1d.     Craig Conway

 

  1e.     Alan Hassenfeld

 

  1f.     Neelie Kroes

 

  1g.     Colin Powell

 

  1h.     Sanford Robertson

 

  1i.      John V. Roos

 

  1j.      Bernard Tyson

 

  1k.     Robin Washington

 

  1l.      Maynard Webb

 

  1m.    Susan Wojcicki

  

2.  Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to:

 

2a.   Amendments to the Certificate of Incorporation and Bylaws; and

 

2b.  Removal of directors.

 

3.  Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares.

 

4.  Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.

 

5.  An advisory vote to approve the fiscal 2019 compensation of our named executive officers.

 

The Board of Directors recommends you vote AGAINST proposal 6, if properly presented at the meeting.

 

6.  A stockholder proposal regarding a “true diversity” board policy.

 

NOTE:  Such other business as may properly come before the meeting or any adjournment thereof.

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LOGO

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