LeapFrog 2013 Annual Report Download - page 98
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Please find page 98 of the 2013 LeapFrog 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.2014 ANNUAL MEETING OF STOCKHOLDERS
PROXY STATEMENT
TABLE OF CONTENTS
PROXY SUMMARY ...................................................... 1
GENERAL INFORMATION ................................................. 3
Voting Instructions and Information ........................................... 3
Submission of Stockholder Proposals ......................................... 5
Eliminating Duplicative Proxy Materials ....................................... 5
Available Information .................................................... 5
PROPOSAL ONE — ELECTION OF DIRECTORS ................................. 6
Nominees ............................................................ 6
Required Vote ......................................................... 11
Recommendation ....................................................... 11
PROPOSAL TWO — RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM ............................................. 12
Independent Registered Public Accounting Firm Fee Information ....................... 13
Pre-Approval Procedures of Audit and Non-Audit Services by the Independent Registered Public
Accounting Firm ...................................................... 13
Required Vote ......................................................... 13
Recommendation ....................................................... 13
Report of the Audit Committee .............................................. 14
PROPOSAL THREE — NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION ...................................................... 15
Required Vote ......................................................... 15
Recommendation ....................................................... 15
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT ...... 16
Beneficial Ownership of Our Common Stock .................................... 16
Section 16(A) Beneficial Ownership Reporting Compliance .......................... 19
BOARD OF DIRECTORS AND CORPORATE GOVERNANCE ........................ 20
Board Leadership Structure ................................................ 20
Director Independence ................................................... 20
Board Meetings and Executive Sessions ........................................ 20
Role of Board in Risk Oversight ............................................. 21
Committees of the Board .................................................. 22
Corporate Governance .................................................... 26
Transactions With Related Persons ........................................... 27
Stockholder Communication with Directors ..................................... 28
DIRECTOR COMPENSATION ............................................... 29
Director Compensation for Fiscal Year 2013 ..................................... 29
Discussion of Director Compensation ......................................... 30
EXECUTIVE COMPENSATION .............................................. 32
Compensation Discussion and Analysis ........................................ 32
Report of the Compensation Committee ........................................ 45
Summary Compensation Information .......................................... 46
Grants of Plan-Based Awards ............................................... 48
Employment Arrangements ................................................ 49
Outstanding Equity Awards at Fiscal Year End ................................... 51
Option Exercises and Stock Vested ........................................... 54
Potential Payments Upon Termination or Change in Control .......................... 56
No Additional Executive Benefit Plans ........................................ 62
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