ADSK Shareholder/Stockholder Letter Transcript:
2025|
FISCAL YEAR
Annual Report
Notice of Annual Meeting
and Proxy Statement
May 6, 2025
Dear Autodesk Stockholder:
You are cordially invited to attend Autodesk s 2025 Annual Meeting of Stockholders to be held on Wednesday,
June 18, 2025, beginning at 3:00 p.m., Pacific Time. This year s Annual Meeting will be held in a virtual format,
through a live audio webcast. We will provide the webcast of the Annual Meeting at
www.virtualshareholdermeeting.com/ADSK2025. Autodesk stockholders will have the opportunity to listen to the
meeting live, submit questions, and vote online. A webcast with the entire Annual Meeting will be available on the
Autodesk Investor Relations website after the meeting. For further information on how to participate in the meeting,
please see the section titled Information About the 2025 Annual Meeting of Stockholders in this Proxy Statement.
This Notice of 2025 Annual Meeting of Stockholders and Proxy Statement contain details of the business to be
conducted during the Annual Meeting.
Whether or not you plan to attend the Annual Meeting, it is important that your shares be represented and voted.
We urge you to promptly vote and submit your proxy card (1) via the Internet, (2) by phone, or (3) if you received
your proxy materials by mail, by signing, dating, and returning the enclosed proxy card or voting instruction form in
the envelope provided for your convenience. Your vote is very important.
We hope you will be able to attend this year s Annual Meeting. As in prior years, this year s Annual Meeting will
include an opportunity for stockholders to ask questions. Live questions may be submitted online beginning shortly
before the start of the Annual Meeting through www.virtualshareholdermeeting.com/ADSK2025.
On behalf of the Board of Directors, I would like to express our appreciation for your continued support of Autodesk.
Very truly yours,
Andrew Anagnost
President and Chief Executive Officer
Notice of 2025 Annual Meeting of Stockholders
Date
Wednesday, June 18, 2025
Time
3:00 p.m., Pacific Time
This year s meeting is a virtual stockholders meeting at www.virtualshareholdermeeting.com/
ADSK2025.
Virtual Meeting
Record Date
Proxy Voting
April 22, 2025. Only stockholders of record at the close of business on the record date are
entitled to receive notice of, and to vote at, the Annual Meeting.
Your vote is very important. Even if you plan to attend the Annual Meeting, we encourage
you to vote in advance. You can vote your shares now via the Internet, by telephone, or by
signing, dating, and returning the enclosed proxy card or voting instruction form. If you attend
the Annual Meeting, you may vote online during the Annual Meeting even if you previously
voted.
Address of
Corporate
Headquarters
One Market Street, Suite #400
San Francisco, CA 94105
Meeting Details
See the section titled Information About the 2025 Annual Meeting of Stockholders in this
Proxy Statement.
ITEMS OF BUSINESS
(1)
(2)
(3)
(4)
BOARD
RECOMMENDATION
To elect the 10 directors listed in the accompanying Proxy Statement to serve for the FOR each director
nominee
coming year and until their successors are duly elected and qualified.
To ratify the appointment of Ernst & Young LLP as our independent registered public
FOR
accounting firm for the fiscal year ending January 31, 2026.
To hold a non-binding vote to approve compensation for our named executive
FOR
officers.
To approve the amendment and restatement of the 2022 Equity Incentive Plan.
FOR
Important notice regarding the availability of proxy materials for the Annual Meeting to be held on June 18,
2025. Our Proxy Statement and Annual Report to Stockholders are available at:
https://materials.proxyvote.com/052769.
By Order of the Board of Directors,
Ruth Ann Keene
Executive Vice President, Corporate Affairs, Chief Legal Officer and Corporate Secretary
May 6, 2025
5/6/2025 Letter Continued (Full PDF)