Liberty Tripadvisor Holdings (LTRPA) AGM 2024 summary

Opening remarks and agenda

• Chairman welcomed attendees and introduced the corporate secretary, outlining meeting procedures and the agenda for the 2024 annual meeting.

• Only stockholders were permitted to ask questions, and meeting rules were highlighted for orderly conduct.

Board and executive committee updates

• Proposal to elect Michael Malone and Greg Maffei as Class III board members until the 2027 annual meeting was presented.

Shareholder proposals

• Three proposals were presented: election of directors, ratification of KPMG LLP as auditors for 2024, and an advisory vote on executive compensation.

• No questions were received from stockholders regarding any of the proposals.