TripAdvisor 2012 Annual Report Download - page 132
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TRIPADVISOR, INC.
141 Needham Street
Newton, Massachusetts 02464
PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS
To Be Held on June 28, 2013
TABLE OF CONTENTS
Page
Procedural Matters ...................................................................... 1
Proposal 1: Election of Directors .......................................................... 5
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm .......... 14
Proposal 3: Approval of the 2011 Stock and Annual Incentive Plan, as amended .................... 16
Audit Committee Report ................................................................. 23
Compensation Discussion and Analysis ...................................................... 24
Compensation Committee Interlocks and Insider Participation .................................... 31
Compensation Committees Report .......................................................... 32
Executive Compensation ................................................................. 33
Director Compensation ................................................................... 40
Security Ownership of Certain Beneficial Owners and Management ............................... 43
Certain Relationships and Related Person Transactions ......................................... 45
Where You Can Find More Information and Incorporation By Reference ........................... 48
Annual Reports ......................................................................... 48
Proposals by Stockholders for Presentation at the 2014 Annual Meeting ............................ 48