Autodesk 2014 Annual Report Download - page 28

Download and view the complete annual report

Please find page 28 of the 2014 Autodesk annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 184

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184

Proxy Materials
3UR[\6WDWHPHQW22
%RDUG0HHWLQJVDQG%RDUG&RPPLWWHHV
7KH%RDUGKHOGDWRWDORIHLJKWPHHWLQJVLQFOXGLQJ
UHJXODUO\VFKHGXOHGDQGVSHFLDOPHHWLQJVGXULQJILVFDO
(DFKGLUHFWRUDWWHQGHGDWOHDVWRIWKHWRWDO
QXPEHURIPHHWLQJVRIWKH%RDUGDQGFRPPLWWHHVRIZKLFK
KHRUVKHLVDPHPEHUGXULQJILVFDO7KH%RDUG
FXUUHQWO\KDVWKUHHVWDQGLQJFRPPLWWHHVDQ$XGLW
&RPPLWWHHD&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV
&RPPLWWHHDQGD&RUSRUDWH*RYHUQDQFHDQG1RPLQDWLQJ
&RPPLWWHH
$XGLW&RPPLWWHH
7KH$XGLW&RPPLWWHHZKLFKKDVEHHQHVWDEOLVKHGLQ
DFFRUGDQFHZLWK6HFWLRQ D$RIWKH([FKDQJH$FW
FXUUHQWO\FRQVLVWVRI/RUULH01RUULQJWRQ&KDLU-
+DOODP'DZVRQ%HWV\5DIDHODQG6WHYHQ0:HVWHDFKRI
ZKRPLV³LQGHSHQGHQW´DVVXFKWHUPLVGHILQHGIRUDXGLW
FRPPLWWHHPHPEHUVE\DSSOLFDEOH1$6'$4OLVWLQJ
VWDQGDUGV7KH%RDUGKDVGHWHUPLQHGWKDWHDFKPHPEHURI
WKH$XGLW&RPPLWWHHLVDQ³DXGLWFRPPLWWHHILQDQFLDO
H[SHUW´DVGHILQHGLQWKHUXOHVRIWKH6(&
7KH$XGLW&RPPLWWHHKHOGPHHWLQJVGXULQJILVFDO
7KH$XGLW&RPPLWWHHKDVDGRSWHGDZULWWHQFKDUWHU
DSSURYHGE\WKH%RDUGZKLFKLVDYDLODEOHRQ$XWRGHVN¶V
ZHEVLWHDWZZZDXWRGHVNFRPXQGHU³,QYHVWRU5HODWLRQV
&RUSRUDWH*RYHUQDQFH´
6HH³5HSRUWRIWKH$XGLW&RPPLWWHHRIWKH%RDUGRI
'LUHFWRUV´RQSDJHIRUPRUHLQIRUPDWLRQUHJDUGLQJWKH
IXQFWLRQVRIWKH$XGLW&RPPLWWHH
&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV&RPPLWWHH
7KH&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV&RPPLWWHH
FXUUHQWO\FRQVLVWVRI0DU\70F'RZHOO&KDLU7KRPDV
*HRUJHQVDQG6WDF\-6PLWKHDFKRIZKRPTXDOLILHVDV
LQGHSHQGHQWIRUFRPSHQVDWLRQFRPPLWWHHSXUSRVHVXQGHU
DSSOLFDEOH1$6'$4OLVWLQJVWDQGDUGVWKHUHTXLUHPHQWVRI
6HFWLRQPRIWKH,QWHUQDO5HYHQXH&RGH³&RGH´
DQG6(&5XOHE-DGRSWHGXQGHU6HFWLRQ RIWKH
([FKDQJH$FW
7KH&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV&RPPLWWHH
UHYLHZVFRPSHQVDWLRQDQGEHQHILWVIRURXUH[HFXWLYH
RIILFHUVDQGKDVDXWKRULW\WRJUDQWVWRFNRSWLRQVDQG
UHVWULFWHGVWRFNXQLWV³568V´WRH[HFXWLYHRIILFHUVDQG
QRQ-H[HFXWLYHHPSOR\HHVXQGHURXUVWRFNSODQV$VQRQ-
HPSOR\HHGLUHFWRUVWKHPHPEHUVRIWKH&RPSHQVDWLRQDQG
+XPDQ5HVRXUFHV&RPPLWWHHDUHQRWHOLJLEOHWRSDUWLFLSDWH
LQ$XWRGHVN¶VGLVFUHWLRQDU\HPSOR\HHVWRFNSURJUDPV
568VDUHJUDQWHGDXWRPDWLFDOO\WRQRQ-HPSOR\HHGLUHFWRUV
XQGHUWKHQRQ-GLVFUHWLRQDU\2XWVLGH'LUHFWRUV¶6WRFN
3ODQ6HH³([HFXWLYH&RPSHQVDWLRQ&RPSHQVDWLRQ
'LVFXVVLRQDQG$QDO\VLV´RQSDJHIRUDGHVFULSWLRQRI
$XWRGHVN¶VSURFHVVHVDQGSURFHGXUHVIRUGHWHUPLQLQJ
H[HFXWLYHFRPSHQVDWLRQ7KH&RPSHQVDWLRQDQG+XPDQ
5HVRXUFHV&RPPLWWHHPD\IRUPDQGGHOHJDWHDXWKRULW\WR
VXEFRPPLWWHHVZKHQDSSURSULDWH
7KH&RPSHQVDWLRQDQG+XPDQ5HVRXUFHV&RPPLWWHHKHOG
QLQHPHHWLQJVGXULQJILVFDO7KH&RPSHQVDWLRQDQG
+XPDQ5HVRXUFHV&RPPLWWHHKDVDGRSWHGDZULWWHQ
FKDUWHUDSSURYHGE\WKH%RDUGZKLFKLVDYDLODEOHRQ
$XWRGHVN¶VZHEVLWHDWZZZDXWRGHVNFRPXQGHU³,QYHVWRU
5HODWLRQV&RUSRUDWH*RYHUQDQFH´
7KH³5HSRUWRIWKH&RPSHQVDWLRQ&RPPLWWHH´LVLQFOXGHG
LQWKLV3UR[\6WDWHPHQWRQSDJH
&RUSRUDWH*RYHUQDQFHDQG1RPLQDWLQJ
&RPPLWWHH
7KH&RUSRUDWH*RYHUQDQFHDQG1RPLQDWLQJ&RPPLWWHH
FXUUHQWO\FRQVLVWVRI3HU-.ULVWLDQ+DOYRUVHQ&KDLUDQG
&UDZIRUG:%HYHULGJHHDFKRIZKRPTXDOLILHVDVDQ
LQGHSHQGHQWGLUHFWRUXQGHUDSSOLFDEOH1$6'$4OLVWLQJ
VWDQGDUGV
7KH&RUSRUDWH*RYHUQDQFHDQG1RPLQDWLQJ&RPPLWWHHLV
UHVSRQVLEOHIRUGHYHORSLQJJHQHUDOFULWHULDUHJDUGLQJWKH
TXDOLILFDWLRQVDQGVHOHFWLRQRIPHPEHUVRIWKH%RDUGDQG
IRUUHFRPPHQGLQJFDQGLGDWHVIRUHOHFWLRQWRWKH%RDUG
7KH&RUSRUDWH*RYHUQDQFHDQG1RPLQDWLQJ&RPPLWWHHLV
DOVRUHVSRQVLEOHIRUGHYHORSLQJRYHUDOOJRYHUQDQFH
JXLGHOLQHVRYHUVHHLQJWKHSHUIRUPDQFHRIWKH%RDUGDQG
UHYLHZLQJDQGPDNLQJUHFRPPHQGDWLRQVUHJDUGLQJGLUHFWRU
FRPSRVLWLRQDQGWKHPDQGDWHVRI%RDUGFRPPLWWHHV7KH
&RUSRUDWH*RYHUQDQFHDQG1RPLQDWLQJ&RPPLWWHHZLOO
FRQVLGHUUHFRPPHQGDWLRQVRIFDQGLGDWHVIRUWKH%RDUG
VXEPLWWHGE\$XWRGHVNVWRFNKROGHUV)RUPRUH
LQIRUPDWLRQVHH³&RUSRUDWH*RYHUQDQFH1RPLQDWLQJ
3URFHVVIRU5HFRPPHQGLQJ&DQGLGDWHVIRU(OHFWLRQWRWKH
%RDUG´RQSDJH
7KH&RUSRUDWH*RYHUQDQFHDQG1RPLQDWLQJ&RPPLWWHH
KHOGILYHPHHWLQJVGXULQJILVFDO7KH&RUSRUDWH
*RYHUQDQFHDQG1RPLQDWLQJ&RPPLWWHHKDVDGRSWHGD
ZULWWHQFKDUWHUDSSURYHGE\WKH%RDUGZKLFKLVDYDLODEOH
RQ$XWRGHVVZHEVLWHDWZZZDXWRGHVNFRPXQGHU
³,QYHVWRU5HODWLRQV&RUSRUDWH*RYHUQDQFH´