TripAdvisor Reports on Shareholder Vote Results

TL;DR

TripAdvisor shareholders voted on key matters on June 11th; results are now public.

AI Summary

TripAdvisor, Inc. filed an 8-K on June 17, 2024, reporting on matters submitted to a vote of security holders on June 11, 2024. The filing details the outcome of votes cast at a meeting, though specific proposals and their results are not detailed in this excerpt.

Why It Matters

This filing informs investors about the outcomes of shareholder votes, which can impact corporate governance and strategic decisions.

Risk Assessment

Risk Level: low — This is a routine filing reporting on shareholder votes, not indicating new financial risks or significant operational changes.

Key Numbers

• 001-35362 — Commission File Number (Identifies the company's SEC filing history.)
• 80-0743202 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• TripAdvisor, Inc. (company) — Registrant
• June 11, 2024 (date) — Date of earliest event reported
• June 17, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 400 1st Avenue Needham, MA 02494 (address) — Principal executive offices

FAQ

Filing Documents

• trip-20240611.htm (8-K) — 152KB
• 0000950170-24-074253.txt ( ) — 271KB
• trip-20240611.xsd (EX-101.SCH) — 29KB
• trip-20240611_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. The annual meeting of stockholders of Tripadvisor, Inc., a Delaware corporation (the "Company"), was held on June 11, 2024 (the "Annual Meeting"). According to the inspector of elections, the stockholders present by proxy represented 235,527,295 shares of common stock (generally entitled to one vote per share), including 12,799,999 shares of Class B common stock (generally entitled to ten votes per share). The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes with respect to each proposal voted upon at the Annual Meeting are set forth below. Proposal 1 — Election of Directors. The stockholders voted on the election of ten directors of the Company, seven of whom were elected by holders of common stock and Class B common stock voting together as a single class ("Combined Stock Nominees"), and three of whom were elected by holders of common stock only ("Common Stock Nominees"), each to serve for a one-year term from the date of his or her election and until such director's successor is elected or until such director's earlier resignation or removal. Stockholders voted as follows: Nominee FOR WITHHELD BROKER NON-VOTES Combined Stock Nominees Gregory B. Maffei 170,833,742 54,813,053 9,880,500 Matt Goldberg 204,291,634 21,355,161 9,880,500 Jay C. Hoag 200,637,618 25,009,177 9,880,500 Betsy L. Morgan 203,017,077 22,629,718 9,880,500 M. Greg O'Hara 203,111,107 22,535,688 9,880,500 Albert E. Rosenthaler 202,993,033 22,653,762 9,880,500 Jane Jie Sun 152,263,605 73,383,190 9,880,500 Common Stock Nominees Trynka Shineman Blake 74,579,307 23,067,498 9,880,500 Jeremy Philips 66,317,279 31,329,526 9,880,500 Robert S. Wiesenthal 66,528,131 31,118,674 9,880,500 Accordingly, the foregoing nominees were elected to the Company's board of directors. Proposal 2 — Ratific

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. TRIPADVISOR, INC. Date: June 17, 2024 By: /S/ Linda C. Frazier Linda C. Frazier Chief Compliance Officer

View Full Filing

View this 8-K filing on SEC EDGAR