Additional Proxy Soliciting Materials (definitive) (defa14a)
May 02 2016 - 4:07PM
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
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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[ ]
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Soliciting Material Pursuant to §240.14a-12
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Autodesk, Inc.
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(Name of Registrant as
Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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[
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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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2)
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Aggregate number of securities to
which transaction applies:
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3)
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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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[
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Fee paid previously
with preliminary materials.
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[
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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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2)
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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 15, 2016
AUTODESK, INC.
AUTODESK, INC.
111 MCINNIS PARKWAY
SAN RAFAEL, CA 94903
ATTN:
JOHN CLANCY
Meeting
Information
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Meeting Type:
Annual
Meeting
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For holders as of:
April 19, 2016
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Date:
June 15,
2016
Time:
3:00 PM PDT
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Location:
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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.
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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 June 01, 2016 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
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The Board of
Directors recommends you vote FOR the
following:
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1.
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Election of
Directors
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Nominees
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1a.
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Carl Bass
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1b.
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Crawford W.
Beveridge
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1c.
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Jeff Clarke
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1d.
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Scott Ferguson
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1e.
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Thomas Georgens
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1f.
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Richard S. Hill
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1g.
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Mary T. McDowell
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1h.
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Lorrie M. Norrington
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1i.
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Betsy Rafael
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1j.
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Stacy J. Smith
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1k.
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Steven M.
West
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The Board of Directors recommends you
vote FOR proposals 2 and 3.
2
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Ratify the appointment of Ernst & Young
LLP as Autodesk, Inc.'s independent
registered public accounting firm for
the fiscal year ending January 31, 2017.
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3
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Approve, on an
advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named
executive officers.
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NOTE:
Such other business as may properly come before the
meeting or any adjournment thereof.
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