Autodesk, Inc. (ADSK)
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Special Meeting Of Stockholders 2014

Jan 14, 2014

Speaker 1

I'd like to welcome you to Autodesk's 2014 Special Meeting of Stockholders. I'm Pascal DiFranzo, Senior Vice President, General Counsel and Secretary and I will be conducting the formal business portion of the meeting today. I now call the meeting to order. I have proof by affidavit from Broadridge Financial Solutions Inc. That notice of this meeting has been duly given and that a proxy statement and proxy card have been furnished or made available to all stockholders of record as of November 15, 2013.

As the Inspector of Election, I have signed an oath of office. The affidavit of mailing and the oath of Inspector of Election will be filed with the minutes of this meeting. We have been informed by Broadridge that we have present in person and by proxy a sufficient number of shares to constitute a quorum. So I can tell you that the meeting is duly constituted. We will vote by proxy ballot today.

If you have already turned in a proxy, then it is not necessary to vote now because we will count your proxy. If you did not turn in a proxy or if you wish to change your vote, please raise your hand so that we may give you a written ballot to use for voting. We will collect these ballots at the end of the voting portion of the meeting. It is now 301 on January 14, 2014 and the polls for the matter to be voted on at this meeting are now open. The first item of formal business is to approve an amendment to the Autodesk Inc.

2012 employee stock plan to increase the number of shares reserved for issuance under the plan by 11,350,000 shares and add new performance goals. Those of you who are voting should mark your If you have voted today, please raise your hand so that we may collect your ballot and have it recorded by the Inspector of Election. It is now 303 on January 14, 2014 and the polls the for any ballots collected here today, I can tell you that the amendment to the Autodesk, 2012 employee stock plan to increase the number of shares reserved for issuance under the plan by 11,350,000 shares and add new performance goals has been approved. This concludes the formal business of the meeting. We will now adjourn the formal portion of the special meeting of stockholders.

Thank you.

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