Governance Overview

The Board of Directors is responsible for sound corporate governance and management oversight. The documents and charters below are subject to change by based on the interests of the company or as mandated by applicable law.

Stockholders and other interested parties may contact one or more of our directors, including our independent directors, in his or her capacity as a member of the Board, or the Board as a whole, about bona fide issues or questions about Grubhub, in writing via U.S. Mail or Expedited Delivery Service to Grubhub Inc., 5 Bryant Park, 1065 Avenue of the Americas, 15th Floor, New York, New York 10018, Attention: Secretary. Our General Counsel or Legal Department will review all incoming communications and, if appropriate, will forward such communications to the appropriate member(s) of the Board or, if none is specified, to the Chairman of the Board. Our General Counsel or Legal Department may decide in the exercise of its judgment whether a response to such communication is necessary.