Autodesk 2013 Annual Report Download - page 30

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2013 Proxy Statement 22
the Board from nine members to ten, to allow for the
appointment of Thomas Georgens to the Board.
The Board (which includes our Chief Executive Officer)
used the services of a third party search firm to help it
identify, screen, conduct background investigations of, and
interview potential director candidates. This process
resulted in the appointment of Mr. Georgens on March 21,
2013.
Attendance at Annual Stockholders
Meetings by Directors
Autodesk does not have a formal policy regarding
attendance by members of the Board at the Annual
Meeting of Stockholders. Directors are encouraged, but not
required, to attend. All of our directors then serving
attended the 2012 Annual Meeting of Stockholders.
Contacting the Board
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.