TripAdvisor 2025 Annual Meeting Proxy Statement Filed
Ticker: TRIP · Form: DEFA14A · Filed: 2025-05-01T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, annual-meeting, shareholder-voting
Related Tickers: TRIP
TL;DR
TRIP proxy filed for 2025 annual meeting, vote by June 17th.
AI Summary
TripAdvisor, Inc. is filing a Definitive Additional Materials proxy statement for its 2025 Annual Meeting, scheduled for June 17, 2025. Shareholders are urged to vote by 11:59 PM EDT on that date. The filing is from the company itself and no fee was required.
Why It Matters
This filing is crucial for shareholders as it contains important information and voting instructions for the upcoming annual meeting, allowing them to participate in corporate governance.
Risk Assessment
Risk Level: low — This is a standard proxy filing for an annual meeting, not indicating any unusual financial or operational risks.
Key Numbers
- 2025 — Annual Meeting Year (The filing pertains to the company's 2025 Annual Meeting.)
Key Players & Entities
- TripAdvisor, Inc. (company) — Registrant
- June 17, 2025 (date) — Annual Meeting Deadline
- 11:59 PM EDT (time) — Voting Deadline
- 400 1ST AVENUE NEEDHAM, MA 02494 (address) — Company Headquarters
FAQ
What is the purpose of this DEFA14A filing?
This filing is a Definitive Additional Materials proxy statement for TripAdvisor, Inc.'s 2025 Annual Meeting, providing information and soliciting votes from shareholders.
When is the deadline for shareholders to vote?
Shareholders must vote by June 17, 2025, at 11:59 PM EDT.
Who is the filing company?
The filing company is TripAdvisor, Inc., with its principal address at 400 1st Avenue, Needham, MA 02494.
Is there a filing fee associated with this document?
No fee is required for this filing, as indicated by the 'No fee required' checkbox being selected.
What type of SEC filing is this?
This is a DEFA14A filing, which is a Definitive Additional Materials proxy statement filed under the Securities Exchange Act of 1934.
From the Filing
0001193125-25-108143.txt : 20250501 0001193125-25-108143.hdr.sgml : 20250501 20250430192329 ACCESSION NUMBER: 0001193125-25-108143 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20250501 DATE AS OF CHANGE: 20250430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TripAdvisor, Inc. CENTRAL INDEX KEY: 0001526520 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] ORGANIZATION NAME: 06 Technology EIN: 800743202 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35362 FILM NUMBER: 25898636 BUSINESS ADDRESS: STREET 1: 400 1ST AVENUE CITY: NEEDHAM STATE: MA ZIP: 02494 BUSINESS PHONE: 781-800-5800 MAIL ADDRESS: STREET 1: 400 1ST AVENUE CITY: NEEDHAM STATE: MA ZIP: 02494 DEFA14A 1 d920883ddefa14a.htm DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ___) ☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material under §240.14a-12 TRIPADVISOR, INC. (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required ☐ Fee paid previously with preliminary materials ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Your Vote Counts! TRIPADVISOR, INC. 2025 Annual Meeting Vote by June 17, 2025 11:59 PM EDT TRIPADVISOR, INC. 400 1ST AVENUE NEEDHAM, MA 02494 V74803-P32015 You invested in TRIPADVISOR, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 18, 2025. Get informed before you vote View the Combined Document online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 4, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Vote Virtually at the Meeting* Point your camera here and June 18, 2025 1:00 PM EDT vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/TRIP2025 *Please check the meeting materials for any special requirements for meeting attendance. Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Voting Items Recommends 1. Election of Directors Nominees: 01) Gregory B. Maffei 05) Jeremy Philips For 02) Matt Goldberg 06) Albert E. Rosenthaler 03) Betsy L. Morgan 07) Trynka Shineman Blake 04) M. Greg O’Hara 08) Robert S. Wiesenthal 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending For December 31, 2025. NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click