Autodesk 2015 Annual Report Download - page 4

NOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS
Time and Date Wednesday, June 10, 2015, 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 ten 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,
2016.
(3) To hold a non-binding vote to approve compensation for our named
executive officers.
(4) 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
12.5 million shares.
(5) 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 2015 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 is properly adjourned or postponed.
Record Date You are entitled to vote if you were a stockholder as of the close of business on
April 13, 2015.
Voting Your vote is very important. Even if you plan to attend the Annual Meeting,
we encourage you to read the Proxy Statement and to vote. You can vote
online or by telephone, or you can request, sign, date and return 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 2015
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 by ballot even if you previously
voted.
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 made available on or about
April 28, 2015.
Proxy Materials