Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders

At Liberty TripAdvisor Holdings, Inc.'s (the 'Company') annual meeting of stockholders held on July 28, 2021, the following proposals were considered and acted upon by the stockholders of the Company: (1) a proposal to elect Gregory B. Maffei, Michael J. Malone and M. Gregory O'Hara to continue serving as Class III members of the Company's board of directors until the 2024 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, 2021 (the 'auditors ratification proposal'); (3) a proposal to approve, on an advisory basis, the compensation of the Company's named executive officers as described in the proxy statement relating to the Annual Meeting under the heading 'Executive Compensation' (the 'say-on-pay proposal'); and (4) a proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held (the 'say-on-frequency 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

Director Nominee	Votes For	Votes Withheld	Broker Non-Votes
Gregory B. Maffei	65,095,778	13,244,346	11,231,273
Michael J. Malone	65,533,409	12,806,715	11,231,273
M. Gregory O' Hara	59,903,503	18,436,621	11,231,273

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

2. The Auditors Ratification Proposal

Votes For	Votes Against	Abstentions	Broker Non-Votes
89,337,868	73,714	159,815	-

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Accordingly, the auditors ratification proposal was approved.

3. The Say-On-Pay Proposal

Votes For	Votes Against	Abstentions	Broker Non-Votes
49,298,192	28,961,875	80,057	11,231,273

Accordingly, the say-on-pay proposal was approved.

4. The Say-On-Frequency Proposal

Votes For 3 Years	Votes For 2 Years	Votes For 1 Year	Abstentions	Broker Non-Votes
42,908,636	49,620	35,347,889	33,979	11,231,273

Accordingly, the frequency at which future say-on-pay votes will be held is every 3 years.

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