Filed: 21 Jun 21, 4:01pm
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
June 16, 2021
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction of|
|(Commission File Number)||(IRS Employer|
|111 McInnis Parkway|
|(Address of principal executive offices)||(Zip Code)|
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[☐] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[☐] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[☐] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[☐] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name of each exchange on which registered|
|Common Stock, par value $0.01 per share||ADSK||The Nasdaq Global Select Market|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [☐]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.07. Submission of Matters to a Vote of Security Holders.
Autodesk, Inc. (“Autodesk” or the “Company”) held its 2021 Annual Meeting of Stockholders (“Annual Meeting”) on June 16, 2021. At its Annual Meeting, the Company elected the following ten individuals to its Board of Directors (the "Board"). Each director will serve for the ensuing year and until his or her successor is duly elected and qualified.
|Nominee||Votes For||Votes Against||Abstentions*||Broker Non-Votes*|
|Dr. Ayanna Howard||182,296,990||168,445||312,189||12,570,498|
|Mary T. McDowell||178,711,520||3,748,238||317,866||12,570,498|
|Lorrie M. Norrington||173,389,934||9,070,886||316,804||12,570,498|
|Stacy J. Smith||180,360,669||2,099,455||317,500||12,570,498|
* Abstentions and broker non-votes do not affect the outcome of the election.
In addition, the following proposals were voted on and approved at the Annual Meeting.
|Votes For||Votes Against||Abstentions||Broker Non-Votes|
|Proposal to ratify the|
appointment of Ernst & Young LLP as the Company’s independent registered public
accounting firm for the fiscal year ending January 31, 2022.
|Proposal to approve, on a non-binding advisory basis, the compensation of the|
Company’s named executive officers as described in the proxy statement.*
* Broker non-votes do not affect the outcome of voting on this proposal.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
By:/s/ Pascal W. Di Fronzo
Pascal W. Di Fronzo
EVP, Corporate Affairs, Chief Legal Officer and Secretary
Date: June 21, 2021