Liberty Tripadvisor Holdings (LTRPA) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced with introductions from the CFO and acknowledgment of stockholders' participation.

• Corporate Secretary outlined virtual meeting procedures and rules of conduct.

Shareholder proposals

• Four proposals were presented: merger agreement, charter amendment, executive compensation related to the merger, and potential adjournment to solicit more proxies.

• Each proposal was described in detail, with opportunities for questions, though none were received.

Overview of voting outcomes

• Quorum was confirmed with a majority of voting power present or represented by proxy.

• Polls were opened and closed for voting on all four proposals.

• Inspector of election certified that all four proposals received the requisite number of votes for approval.

• As the first three proposals passed, adjournment to solicit additional proxies was not necessary.