Additional Proxy Soliciting Materials (definitive) (defa14a)
April 29 2015 - 6:05AM
Edgar (US Regulatory)
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. )
Filed by the registrant
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Filed by a Party other than the
registrant ☐ |
Check the appropriate box:
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Preliminary proxy
statement |
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Confidential, for use of
the commission only (as permitted by Rule 14a-6(e)(2)) |
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Definitive proxy
statement |
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Definitive additional
materials |
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Soliciting material under
§ 240.14a-12 |
AUTODESK, INC. |
(Name of Registrant as Specified in Its
Charter) |
(Name of Person(s) Filing Proxy
Statement, if other than the
Registrant) |
Payment of Filing Fee (Check the
appropriate box):
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No fee
required. |
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Fee computed on table
below per Exchange Act Rules 14a-6(i)(1) and
0-11. |
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(1) |
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Title of each class
of securities to which transaction applies: |
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Aggregate number of
securities to which transaction applies: |
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Per unit price or
other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined): |
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(4) |
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Proposed maximum
aggregate value of transaction: |
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(5) |
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Total fee
paid: |
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Fee paid
previously with preliminary materials. |
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Check box if any
part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and
identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the form
or schedule and the date of its filing. |
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(1) |
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Amount Previously
Paid: |
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Form, Schedule or
Registration Statement No.: |
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Filing Party:
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Date Filed:
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*** Exercise Your
Right to
Vote ***
Important Notice Regarding the
Availability of Proxy Materials for the
Shareholder Meeting to Be Held
on June 10, 2015
AUTODESK, INC.
AUTODESK, INC.
111 MCINNIS PARKWAY
SAN RAFAEL, CA 94903
ATTN:
JOHN CLANCY
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Meeting Information |
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Meeting
Type: Annual Meeting |
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For holders as
of: April 13, 2015 |
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Date:
June 10, 2015
Time: 3:00 PM PDT |
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Location: |
The Landmark |
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One
Market Street, |
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2nd Floor |
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San
Francisco, CA 94105 |
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You are receiving this
communication because you hold shares in the above named company.
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 to
obtain proxy materials and voting
instructions. |
Before You
Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or
RECEIVE:
Have the information that is printed in
the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) and
visit: www.proxyvote.com.
How to Request and Receive a PAPER or
E-MAIL Copy:
If you want to
receive a paper or e-mail copy of these documents, you must request one.
There is NO charge for requesting a copy. Please choose one of the
following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:
1-800-579-1639
3) BY E-MAIL*:
sendmaterial@proxyvote.com
* If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) in the
subject line.
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or
before May 27, 2015 to facilitate timely delivery. |
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How To
Vote
Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have
attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote
these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in
the box marked by the arrow ➔ XXXX XXXX XXXX XXXX available and follow the
instructions.
Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy
card. |
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Voting
items |
The Board of
Directors recommends you vote FOR the
following: |
1. |
Election of
Directors |
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Nominees |
1a. |
Carl Bass |
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1b. |
Crawford W.
Beveridge |
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1c. |
J. Hallam Dawson |
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1d. |
Thomas Georgens |
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1e. |
Per-Kristian
Halvorsen |
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1f. |
Mary T. McDowell |
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1g. |
Lorrie M.
Norrington |
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1h. |
Betsy Rafael |
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1i. |
Stacy J. Smith |
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1j. |
Steven M.
West |
The Board of Directors
recommends you vote FOR proposals 2, 3 and 4.
2 |
Ratify the
appointment of Ernst & Young LLP as Autodesk, Inc.'s independent
registered public accounting firm for the fiscal year ending January 31, 2016. |
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3 |
Approve, on an advisory
(non-binding) basis, the compensation of Autodesk, Inc.'s named executive
officers. |
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4 |
Approve an amendment to the Autodesk, Inc. 2012 Employee Stock Plan to increase the number of shares reserved for issuance by 12.5 million shares. |
NOTE: Such other business as may properly come before the
meeting or any adjournment thereof.
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