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

Story continues below

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 24, 2017, the following
proposals were considered and acted upon by the stockholders of
the Company: (1) a proposal to elect Chris Mueller and Albert E.
Rosenthaler to continue serving as Class II members of the
Companys board of directors until the 2020 annual meeting of
stockholders or their earlier resignation or removal; and (2) a
proposal to ratify the selection of KPMG LLP as the Companys
independent auditors for the fiscal year ending December 31, 2017
(the auditors ratification 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 Companys Board of
Directors

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes

Chris Mueller

64,887,257

21,948,029

4,304,097

Albert E. Rosenthaler

63,314,483

23,520,803

4,304,097

Accordingly, the foregoing nominees were re-elected to the
Companys board of directors.

2. The Auditors Ratification Proposal

Votes For

Votes Against

Abstentions

Broker Non-Votes

91,035,359

39,147

64,877

0

Accordingly, the auditors ratification proposal was approved.

2


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.

LIBERTY TRIPADVISOR HOLDINGS, INC. (NASDAQ:LTRPA) Recent Trading Information

LIBERTY TRIPADVISOR HOLDINGS, INC. (NASDAQ:LTRPA) closed its last trading session down -0.20 at 11.90 with 1,618,576 shares trading hands.

An ad to help with our costs