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Autodesk, Inc. | ||
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*** Exercise
Your Right
to Vote ***
Important Notice Regarding the Availability of Proxy
Materials for the
Stockholder Meeting to Be Held on June 14, 2017.
AUTODESK,
INC.
AUTODESK, INC.
111 MCINNIS PARKWAY
SAN RAFAEL, CA 94903
ATTN:
JOHN CLANCY
Meeting Information | ||
Meeting Type: Annual Meeting | ||
For holders as of: April 20, 2017 | ||
Date: June 14, 2017 Time: 3:00 p.m. | ||
Location: | The Landmark | |
One Market Street, | ||
2nd Floor | ||
San Francisco, CA 94105 | ||
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Proxy Materials Available to
VIEW or RECEIVE:
COMBINED DOCUMENT
How to View
Online:
Have the information that is
printed in the box marked by the arrow ➔ XXXX XXXX XXXX XXXX (located on the following page)
and visit: www.proxyvote.com.
How to Request and Receive a
PAPER or E-MAIL Copy:
If
you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one
of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank
e-mail with the information that is printed in the box marked by the
arrow ➔ XXXX XXXX XXXX XXXX (located on the following page) in
the subject line.
Requests, instructions and
other inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or
before May 31, 2017 to facilitate timely delivery. |
||
Vote In Person:
Many
stockholder meetings have attendance requirements including, but not
limited to, the possession of an attendance ticket issued by the entity
holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the meeting, you will need to
request a ballot to vote these shares.
Vote By Internet:
To vote
now by Internet, go to www.proxyvote.com.
Have the
information that is printed in the box marked by the
arrow
➔ XXXX XXXX XXXX XXXX (located on the following
page) available and follow the instructions.
Vote By
Mail: You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card. |
Voting Items |
The Board of Directors recommends you vote FOR the following: |
1. | Election of Directors | |
Nominees: | ||
1a. | Carl Bass | |
1b. | Crawford W. Beveridge | |
1c. | Jeff Clarke | |
1d. | Scott Ferguson | |
1e. | Thomas Georgens | |
1f. | Rick Hill | |
1g. | Mary T. McDowell | |
1h. | Lorrie M. Norrington | |
1i. | Betsy Rafael | |
1j. | Stacy J. Smith |
The Board of Directors recommends you vote FOR proposals 2, 3, 5 and 6. | |
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2018. |
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. |
The Board of Directors recommends you vote 1 year on proposal 4: | |
4. | Approve the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. |
5. | Approve the amendment and restatement of the Autodesk, Inc. 1998 Employee Qualified Stock Purchase Plan. |
6. | Approve the amendment and restatement of the Autodesk, Inc. 2012 Employee Stock Plan to increase the number of shares reserved for issuance under the plan by 12.2 million shares and re-approve performance goals. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |