LIBERTY TRIPADVISOR HOLDINGS, INC. (NASDAQ:LTRPA) Files An 8-K Submission of Matters to a Vote of Security Holders

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LIBERTY TRIPADVISOR HOLDINGS, INC. (NASDAQ:LTRPA) Files An 8-K Submission of Matters to a Vote of Security Holders

LIBERTY TRIPADVISOR HOLDINGS, INC. (NASDAQ:LTRPA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.  Submission of Matters to a Vote of Security Holders

At Liberty TripAdvisor Holdings, Inc.’s (the “Company”) annual meeting of stockholders held on May 23, 2019, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Larry E. Romrell and J. David Wargo to continue serving as Class I members of the Company’s board of directors until the 2022 annual meeting of stockholders or their earlier resignation or removal; (2) a proposal to ratify the selection of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2019 (the “auditors ratification proposal”); and (3) a proposal to adopt the Liberty TripAdvisor Holdings, Inc. 2019 Omnibus Incentive Plan (the “incentive plan proposal”).  The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each proposal are set forth below.

1. Election of the following Nominees to the Company’s Board of Directors

Accordingly, the foregoing nominees were re-elected to the Company’s board of directors.

2. The Auditors Ratification Proposal

Accordingly, the auditors ratification proposal was approved.

3. The Incentive Plan Proposal

Accordingly, the incentive plan proposal was approved.

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About LIBERTY TRIPADVISOR HOLDINGS, INC. (NASDAQ:LTRPA)

Liberty TripAdvisor Holdings, Inc. (TripCo) is a holding company. The Company, through its ownership of interests in subsidiaries and other companies, is engaged in the online travel research and online commerce industries. TripCo holds the subsidiaries TripAdvisor, Inc. (TripAdvisor) and BuySeasons, Inc., which includes the retail businesses of BuyCostumes.com and Celebrate Express (BuySeasons), both of which operate as standalone operating entities. TripCo’s segments include those consolidated companies that represent 10% or more of its consolidated annual revenue, annual adjusted operating income before depreciation and amortization (Adjusted OIBDA) or total assets and those equity method affiliates whose share of earnings represent 10% or more of TripCo’s annual pre-tax earnings.