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Autodesk Inc

For the period ended Jan 31, 2025. Filed May 6, 2025.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jan 31, 2025 · Filed May 6, 2025

ADSK$261.72-2.8%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.)

Filed by the registrantx Filed by a Party other than the registrant¨

Check the appropriate box:

¨Preliminary proxy statement
¨Confidential, for use of the commission only (as permitted by Rule 14a-6(e)(2))
xDefinitive proxy statement
¨Definitive additional materials
¨Soliciting material under § 240.14a-12
AUTODESK, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
xNo fee required.
¨Fee paid previously with preliminary materials.
¨Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

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

DateWednesday, June 18, 2025
Time3:00 p.m., Pacific Time
Virtual MeetingThis year’s meeting is a virtual stockholders meeting at www.virtualshareholdermeeting.com/ADSK2025.
Record DateApril 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.
Proxy VotingYour 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 HeadquartersOne Market Street, Suite #400San Francisco, CA 94105
Meeting DetailsSee the section titled “Information About the 2025 Annual Meeting of Stockholders” in this Proxy Statement.
ITEMS OF BUSINESSBOARD RECOMMENDATION
(1)To elect the 10 directors listed in the accompanying Proxy Statement to serve for the coming year and until their successors are duly elected and qualified.FOR each director nominee
(2)To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.FOR
(3)To hold a non-binding vote to approve compensation for our named executive officers.FOR
(4)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

Table of Contents
Fiscal Year 2025 Strategic Priorities and Performance Highlights1
Governance and our Board of Directors6
Board of Directors6
Experience and Knowledge of Director Nominees and Upcoming Director Additions7
Independence of the Board7
Director Nominees8
Upcoming Director Additions18
Board Leadership Structure19
Stockholder Engagement20
Fiscal Year 2025 Board Meetings20
Board Committees20
Independence of the Board and our Governance Practices23
Certain Relationships and Related Party Transactions23
Director Orientation and Continuing Education24
Director Stock Ownership Policy24
Outside Board Memberships24
Director Selection, Qualifications, and Evaluations25
Stockholder Recommendations and Nominations of Director Candidates26
Board Evaluations26
Corporate Governance Guidelines26
Code of Business Conduct and Code of Ethics27
Risk Oversight27
Executive Succession Planning and Leadership Development27
Contacting the Board28
Governance and Impact Programs28
Executive Compensation31
Compensation Discussion and Analysis31
Executive Summary31
The Compensation-Setting Process36
Competitive Compensation Positioning and Peer Group36
New Chief Financial Officer Offer38
Interim Chief Financial Officer Compensation39
Principal Elements of the Executive Compensation Program40
Executive Benefits46
Employment Agreement and Post-Employment Compensation47
Compensation Committee Report50
Summary Compensation Table51
Grants of Plan-Based Awards in Fiscal Year 202553
Outstanding Equity Awards at Fiscal Year 2025 Year End55
Option Exercises and Stock Vested at Fiscal Year 2025 Year End56
Nonqualified Deferred Compensation for Fiscal Year 202556
Pay versus Performance57
CEO Pay Ratio61
Change-in-Control Arrangements, Severance Plan, Retirement Arrangements, and Employment Agreement62
Potential Payments Upon Termination or Change in Control64
Compensation of Directors69
Security Ownership of Certain Beneficial Owners and Management72
Equity Compensation Plan Information74
Delinquent Section 16(a) Reports74
Report of the Audit Committee of the Board of Directors75
Proposals76
Proposal One: Election of Directors76
Proposal Two: Ratification of the Appointment of Independent Registered Public Accounting Firm77
Principal Accounting Fees and Services77
Pre-Approval of Audit and Non-Audit Services77
Rotation78
Proposal Three: Non-Binding Vote to Approve Compensation for Named Executive Officers79
Stockholder Engagement on Executive Compensation79
Compensation Guiding Principles79
Leading Compensation Governance Practices81
Proposal Four: Approval of the Amendment and Restatement of the 2022 Equity Incentive Plan82
Background and Purpose82
The Importance of the Amended Plan for Autodesk, our Service Providers and Stockholders83
Significant Historical Award Information83
Description of the Material Features of the Amended Plan86
U.S. Federal Income Tax Consequences91
Existing Plan Benefits93
New Plan Benefits93
Equity Compensation Plan Information94
Registration with the SEC94
Summary94
Information About the 2025 Annual Meeting of Stockholders95
Other Matters101
Appendix A - Reconciliation of GAAP to Non-GAAP Financial MeasuresA-1
Appendix B - Autodesk, Inc. 2022 Equity Incentive Plan As Amended and RestatedB-1

Special Note About Forward-Looking Statements

This proxy statement includes statements regarding future plans, expectations, beliefs, intentions and prospects that are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements may appear throughout this proxy statement. The words “will,” “expects,” “could,” “would,” “may,” “anticipates,” “intends,” “plans,” “believes,” “seeks,” “targets,” “estimates,” “looks for,” “looks to,” “continues” and similar expressions, as well as statements regarding our focus for the future, are generally intended to identify forward-looking statements. Each of the forward-looking statements we make in this proxy statement involves risks and uncertainties that could cause actual results to differ materially from these forward-looking statements. Factors that might cause or contribute to such differences include, but are not limited to, those discussed in the section titled “Risk Factors” of our Forms 10-K and 10-Q filed with the Securities and Exchange Commission (“SEC”). Undue reliance should not be placed on these forward-looking statements, which speak only as of the date of this proxy statement. We undertake no obligation to publicly release any revisions to the forward-looking statements or reflect events or circumstances after the date of this proxy statement, except as required by law.

No Incorporation By Reference

This proxy statement includes several website addresses and references to additional materials found on those websites. These websites and materials are not incorporated by reference herein.

Fiscal Year

Our fiscal year ends on January 31. References to “fiscal year 2025,” for example, refer to the fiscal year ended January 31, 2025.

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.