Autodesk 2015 Annual Report Download - page 17
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2015 Proxy Statement
11
PROPOSAL ONE - ELECTION OF DIRECTORS
Nominees
Autodesk's Bylaws currently set the number of directors at ten. Accordingly, upon the recommendation of the Corporate
Governance and Nominating Committee, the Board has nominated ten individuals to be elected at the Annual Meeting. All of
the nominees are presently directors of Autodesk and have consented to being named in this Proxy Statement and to serving as
directors if elected. Unless otherwise instructed, the proxy holders will vote the proxies received by them for the ten nominees
named below. Your proxy cannot be voted for more than ten director candidates.
In the event a nominee is unable or declines to serve as a director at the time of the Annual Meeting, the proxies will be voted
for any nominee designated by the Board to fill the vacancy. The term of office of each person elected as a director will
continue until the next Annual Meeting of Stockholders or until a successor has been duly elected and qualified.
_____________________________________________________________________________________
THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE
NOMINEES LISTED BELOW.
______________________________________________________________________________________________________
Information and Qualifications
The name, age as of March 31, 2015, certain biographical information about each nominee and the nominees' unique
qualifications to serve on the Board are set forth below. There are no family relationships among any of our directors or
executive officers.
See “Corporate Governance” and “Executive Compensation—Compensation of Directors” below for additional information
regarding the Board, including procedures for nominations of directors.
Proxy Materials