Chegg 2013 Annual Report Download - page 10

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CHEGG, INC.
PROXY STATEMENT FOR 2014 ANNUAL MEETING OF STOCKHOLDERS
GENERAL PROXY INFORMATION
Information About Solicitation and Voting 5
Internet Availability of Proxy Materials 5
General Information About the Meeting 5
CORPORATE GOVERNANCE STANDARDS AND DIRECTOR INDEPENDENCE 9
Corporate Governance Guidelines 9
Board Leadership Structure 9
Our Board of Directors’ Role in Risk Oversight 9
Independence of Directors 10
Committees of Our Board of Directors 10
Compensation Committee Interlocks and Insider Participation 12
Board and Committee Meetings and Attendance 12
Board Attendance at Annual Stockholders’ Meeting 13
Presiding Director of Non-Employee Director Meetings 13
Communication with Directors 13
Code of Business Conduct and Ethics 13
NOMINATIONS PROCESS AND DIRECTOR QUALIFICATIONS 14
Nomination to the Board of Directors 14
Director Qualifications 14
PROPOSAL NO. 1 ELECTION OF DIRECTORS 15
Nominees to the Board of Directors 15
Continuing Directors 16
Director Compensation 17
PROPOSAL NO. 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 20
Principal Accountant Fees and Services 20
Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent
Registered Public Accounting Firm 20
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 21
OUR MANAGEMENT 24
EXECUTIVE COMPENSATION 26
Executive Compensation Tables 26
Employment, Severance and Change of Control Arrangements 29
EQUITY COMPENSATION PLAN INFORMATION 32
TRANSACTIONS WITH RELATED PARTIES, FOUNDERS AND CONTROL PERSONS 33
Review, Approval or Ratification of Transactions with Related Parties 33
REPORT OF THE AUDIT COMMITTEE 35
ADDITIONAL INFORMATION 36
Stockholder Proposals to be Presented at Next Annual Meeting 36
Section 16(a) Beneficial Ownership Reporting Compliance 36
Available Information 36
“Householding” — Stockholders Sharing the Same Last Name and Address 36
OTHER MATTERS 38