Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Autodesk 2022 Equity Incentive Plan
At the 2022 Annual Meeting of Stockholders ofAutodesk, Inc. ("Autodesk" or the "Company") held onJune 16, 2022 (the "Annual Meeting"), the stockholders of Autodesk voted on and approved the Autodesk 2022 Equity Incentive Plan (the "2022 Plan").
The terms and conditions of the 2022 Plan are described in Autodesk's definitive
proxy statement filed with the
Item 5.07. Submission of Matters to a Vote of Security Holders.
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* Andrew Anagnost 177,727,667 1,361,095 124,176 13,562,755 Karen Blasing 178,270,754 807,080 135,104 13,562,755 Reid French 177,861,647 1,207,650 143,641 13,562,755 Dr. Ayanna Howard 178,277,615 808,038 127,285 13,562,755 Blake Irving 177,856,604 1,221,767 134,567 13,562,755 Mary T. McDowell 173,695,680 5,386,400 130,858 13,562,755 Stephen Milligan 178,260,415 817,436 135,087 13,562,755 Lorrie M. Norrington 166,023,920 13,060,702 128,316 13,562,755 Betsy Rafael 177,842,787 1,241,343 128,808 13,562,755 Stacy J. Smith 174,432,429 4,651,769 128,740 13,562,755 ___________________
* 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 ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 178,059,423 14,631,508 84,762 NA Proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the proxy statement.* 165,552,648 13,175,932 484,358 13,562,755 Proposal to approve the Autodesk 2022 Equity Incentive Plan. 166,982,594 12,127,997 102,347 13,562,755 ___________________
* Broker non-votes do not affect the outcome of voting on this proposal.
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description 10.1Autodesk, Inc. 2022 Equity Incentive Plan 10.2Autodesk, Inc. 2022 Equity Incentive Plan Form of Global RSU Agreement
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