TripAdvisor 2013 Annual Report Download - page 135

Download and view the complete annual report

Please find page 135 of the 2013 TripAdvisor annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 184

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184

TRIPADVISOR, INC.
PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS
TABLE OF CONTENTS
Page
Procedural Matters
Date, Time and Place of Meeting ....................................................... 1
Record Date and Voting Rights ........................................................ 1
Quorum; Abstentions; Broker Non-Votes ................................................ 2
Solicitation of Proxies ............................................................... 2
Voting of Proxies ................................................................... 2
Voting in Person at the Annual Meeting ................................................. 3
Revocation of Proxies ................................................................ 3
Other Business ..................................................................... 4
Proposal 1: Election of Directors
Nominees ......................................................................... 5
Required Vote ...................................................................... 5
Directors and Executive Officers ....................................................... 6
Board of Directors .................................................................. 9
Committees of the Board of Directors ................................................... 11
Risk Oversight ..................................................................... 12
Director Nominations ................................................................ 13
Communications with the Board ....................................................... 14
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
Overview .......................................................................... 15
Required Vote ...................................................................... 16
Fees Paid to Our Independent Registered Public Accounting Firm ............................. 17
Audit and Non-Audit Services Pre-Approval Policy ........................................ 17
Proposal 3: Stockholder Proposal Regarding Majority Voting in Director Elections
Proposal .......................................................................... 18
Statement of the Board of Directors in Opposition of the Stockholder Proposal .................. 18
Required Vote ...................................................................... 19
Audit Committee Report
Compensation Discussion and Analysis
Overview .......................................................................... 21
Compensation Program Objectives ..................................................... 21
Roles and Responsibilities ............................................................ 21
Compensation Program Elements ...................................................... 23
Compensation Program Policies ........................................................ 26
The Role of Competitive Compensation Market Data ....................................... 27
Tax Matters ........................................................................ 28
Post-Employment Compensation ....................................................... 28
Compensation Committee Interlocks and Insider Participation ................................ 29
Compensation Committees Report ...................................................... 29