Autodesk 2009 Annual Report Download - page 33

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The Corporate Governance and Nominating Committee regularly reviews the current composition and
The Corporate Governance and Nominating Committee oversees an annual evaluation of the
In its evaluation of director candidates, including the members of the Board of Directors eligible for
While the Corporate Governance and Nominating Committee has not established specific minimum
With regard to candidates who are properly recommended by stockholders or by other means, the
In evaluating and identifying candidates, the Corporate Governance and Nominating Committee has
The Corporate Governance and Nominating Committee will apply these same principles when
After completing its review and evaluation of director candidates, the Corporate Governance and
Attendance at Annual Stockholders Meetings by the Board of Directors
The Company does not have a formal policy regarding attendance by members of the Board of Directors at
the Company’s annual meeting of stockholders. The Company encourages, but does not require, directors to
attend. Eight of our directors attended the Company’s 2008 Annual Meeting of Stockholders.
Contacting the Board of Directors
Communications from stockholders to the non-employee directors should be addressed to the non-executive
Chairman as follows: Autodesk, Inc., c/o General Counsel, 111 McInnis Parkway, San Rafael, California 94903,
Attention: Non-Executive Chairman.
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