Additional Proxy Soliciting Materials (definitive) (defa14a)
May 06 2020 - 04:15PM
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 ☒ |
Filed by a Party other than the
registrant ☐ |
Check the appropriate box:
☐ |
Preliminary proxy
statement |
☐ |
Confidential, for use of the
commission only (as permitted by Rule 14a-6(e)(2)) |
☐ |
Definitive proxy
statement |
☒ |
Definitive additional
materials |
☐ |
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):
☒ |
No fee required. |
☐ |
Fee computed on table below
per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which
transaction applies: |
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(2) |
Aggregate number of
securities to which transaction applies: |
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(3) |
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) |
Proposed maximum aggregate
value of transaction: |
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(5) |
Total fee paid: |
☐ |
Fee paid previously with
preliminary materials. |
☐ |
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) |
Amount Previously Paid: |
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(2) |
Form, Schedule or
Registration Statement No.: |
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(3) |
Filing Party: |
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(4) |
Date Filed: |
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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 18, 2020.
AUTODESK, INC.
AUTODESK, INC.
111 MCINNIS PARKWAY
SAN RAFAEL, CA 94903
ATTN: JOHN CLANCY
Meeting
Information |
Meeting Type: |
Annual
Meeting |
For holders as of: |
April 22,
2020 |
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Date: June 18, 2020 |
Time: 3:00 PM PDT |
Location: |
The Landmark, One Market Street, 2nd
Floor |
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San Francisco, CA 94105 |
In the event that Autodesk determines
that it will not be advisable to hold the Annual Meeting at the
location and circulates a press release to that effect prior to the
Annual Meeting, then the Annual Meeting will instead be held in
virtual meeting format only at www.virtualshareholdermeeting.com/ADSK2020. |
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 to obtain proxy
materials and voting instructions.
|
— Before You Vote —
How to Access the Proxy
Materials
Proxy Materials Available to VIEW or
RECEIVE: |
COMBINED DOCUMENT |
How to View Online: |
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 4, 2020 to facilitate timely delivery. |
— How To Vote —
Please Choose One of the Following
Voting Methods
Vote In Person:
Many stockholder 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 (located on the following page) 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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The Board of Directors recommends
you vote FOR the following: |
1. |
Election of Directors |
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Nominees: |
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1a. |
Andrew Anagnost |
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1b. |
Karen Blasing |
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1c. |
Reid French |
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1d. |
Dr. Ayanna Howard |
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1e. |
Blake Irving |
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1f. |
Mary T. McDowell |
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1g. |
Stephen Milligan |
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1h. |
Lorrie M. Norrington |
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1i. |
Betsy Rafael |
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1j. |
Stacy J. Smith |
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,
2021. |
3. |
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Approve, on an advisory (non-binding)
basis, the compensation of Autodesk, Inc.'s named executive
officers. |
NOTE: Such other
business as may properly come before the meeting or any adjournment
thereof.