Autodesk 2013 Annual Report Download - page 5

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NOTICE OF 2013 ANNUAL MEETING OF STOCKHOLDERS
Time and Date Thursday, June 13, 2013, at 3:00 p.m., Pacific Time.
Place Autodesk’s San Francisco office, located at: The Landmark, One Market Street,
2nd Floor, San Francisco, California 94105.
Items of Business (1) To elect the nine directors listed in the accompanying Proxy Statement to
serve for the coming 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,
2014.
(3) To hold a non-binding vote to approve compensation for our named
executive officers.
(4) 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 2013 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 the 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 April 19, 2013.
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 to vote. You
can vote on the Internet, by telephone, or by requesting, signing and
returning your proxy card as soon as possible. For specific instructions on
how to vote your shares, please refer to the section entitled “Questions and
Answers About the 2013 Annual Meeting and Procedural Matters”
beginning on page 1 of the Proxy Statement and the instructions on the
notice of Internet availability of proxy materials.
All stockholders are cordially invited to attend the Annual Meeting. If you attend
the Annual Meeting, you may vote in person even if you 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 and made
available on or about April 29, 2013.
Proxy Materials