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ADSK > SEC Filings for ADSK > Form 8-K on 11-Jun-2014All Recent SEC Filings

Show all filings for AUTODESK INC

Form 8-K for AUTODESK INC


11-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of Autodesk, Inc. (the "Company") held on June 10, 2014 (the "Annual Meeting"), the stockholders of the Company elected the following ten individuals to the Board of Directors. Each Director will serve for the ensuing year and until their successors are duly elected and qualified.

       Nominee          Votes For  Votes Against Abstentions* Broker Non Votes*
Carl Bass              182,777,641   1,655,075     149,954       15,954,743
Crawford W. Beveridge  181,318,207   3,122,962     141,501       15,954,743
J. Hallam Dawson       181,959,324   2,480,519     142,827       15,954,743
Thomas Georgens        181,206,971   3,233,877     141,822       15,954,743
Per-Kristian Halvorsen 181,505,207   2,934,231     143,232       15,954,743
Mary T. McDowell       184,251,065    190,557      141,048       15,954,743
Lorrie M. Norrington   184,264,884    178,953      138,833       15,954,743
Betsy Rafael           184,130,252    313,971      138,447       15,954,743
Stacy J. Smith         184,264,518    177,790      140,362       15,954,743
Steven M. West         184,255,135    180,992      146,543       15,954,743


___________________


* 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,
2015.              197,048,971       3,309,522         178,920             -
Proposal to
approve, on a
non-binding
advisory basis,
the compensation
of the Company's
named executive
officers as
described in the
proxy statement.   162,485,632       21,192,527        904,511         15,954,743
Proposal to
approve the
Autodesk, Inc.
Executive
Incentive Plan,
as amended,
pursuant to


Section 162(m)
of the Internal
Revenue Code of
1986, as
amended. 171,487,643 12,921,074 173,953 15,954,743


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