Autodesk 2007 Annual Report Download - page 11

Proxy Materials
NOTICE OF 2007 ANNUAL MEETING OF STOCKHOLDERS
Time and Date Friday, July 6, 2007, at 10:00 a.m., Pacific time.
Place Autodesk’s principal executive offices, located at:
111 McInnis Parkway, San Rafael, California 94903.
Items of Business (1) To elect eight directors to serve for the ensuing year and until
their successors are duly elected and qualified.
(2) To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the fiscal
year ending January 31, 2008.
(3) To transact such other business as may properly come before
the Annual Meeting.
These items of business are more fully described in the Proxy
Statement accompanying this Notice of 2007 Annual Meeting of
Stockholders.
Adjournments and
Postponements
Any action on the items of business described above may be
considered at the Annual Meeting at the time and on the date
specified above or at any time and date to which Annual Meeting
may be properly adjourned or postponed.
Record Date You are entitled to vote if you were a stockholder of record as of
the close of business on June 1, 2007.
Voting Your vote is very important. Whether or not you plan to attend
the Annual Meeting, we encourage you to read the Proxy
Statement and submit your proxy card or vote on the Internet
or by telephone as soon as possible. For specific instructions
on how to vote your shares, please refer to the section entitled
“Questions and Answers About the 2007 Annual Meeting and
Procedural Matters” beginning on page 1 of the Proxy Statement
and the instructions on the enclosed proxy card.
All stockholders are cordially invited to attend the Annual Meeting
in person. Any stockholder attending the Annual Meeting may vote
in person even if such stockholder previously signed and returned
a proxy card or voted on the Internet or by telephone.
By Order of the Board of Directors,
Pascal W. Di Fronzo
Senior Vice President, General Counsel and Secretary
This notice of annual meeting, proxy statement and accompanying form of proxy card are being distributed on
or about June 12, 2007.