Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Voting Agreement under which Mr. Maffei committed to vote his LTRIP common stock in favor of the Merger Agreement and related transactions.
Voting Agreement under which Certares LTRIP agreed to vote its LTRIP Series A Preferred Shares in favor of an amendment to LTRIP's charter permitting the Merger.
Company agreed to reimburse Starboard's out-of-pocket fees and expenses under a Cooperation Agreement, paid in the first quarter of 2026.
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