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AUTODESK INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 11, 2014



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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Source: Edgar Glimpses


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