8-K
filed June 12, 2023, 7:59 PM ET
ticker TRIP
CIK 0001526520
other material
confidence high
sentiment neutral
materiality 0.15
Tripadvisor shareholders approve redomestication to Nevada and 2023 stock plan
TripAdvisor, Inc.
- Redomestication to Nevada approved: 150.5M for, 73.3M against, 12M broker non-votes.
- 2023 Stock and Annual Incentive Plan approved: 164.8M for, 59.0M against.
- All 10 director nominees elected; KPMG ratified as independent auditor for 2023.
- Annual meeting held June 6, 2023; 235.9M shares represented.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TripAdvisor, Inc. shareholders approved Approval of the Tripadvisor, Inc. 2023 Stock and Annual Incentive Plan at the 2023-06-06 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 4 — Approval of the Tripadvisor, Inc. 2023 Stock and Annual Incentive Plan
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TripAdvisor, Inc. shareholders approved Approval of the redomestication of the Company to the State of Nevada by conversion at the 2023-06-06 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Accordingly, the Redomestication was approved and the resolution of the Board of Directors was adopted.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TripAdvisor, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Accordingly, the appointment of independent registered public accounting firm was ratified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TripAdvisor, Inc. shareholders approved Election of Directors at the 2023-06-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal 1 — Election of Directors. The stockholders voted on the election of ten directors of the Company
View on SEC.gov
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