Expedia Group Reports on Shareholder Votes

TL;DR

Expedia held shareholder votes on June 25th, filing the results today.

AI Summary

Expedia Group, Inc. filed an 8-K on June 27, 2024, reporting on matters submitted to a vote of security holders on June 25, 2024. The filing details the company's corporate structure and its principal executive offices located at 1111 Expedia Group Way W., Seattle, Washington.

Why It Matters

This filing provides transparency on corporate governance matters and shareholder decisions, which can influence investor confidence and the company's strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not indicate any immediate financial or operational risks.

Key Players & Entities

• Expedia Group, Inc. (company) — Registrant
• June 25, 2024 (date) — Date of earliest event reported
• June 27, 2024 (date) — Date of report
• 1111 Expedia Group Way W., Seattle, Washington (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common stock, $0.0001 par value EXPE Nasdaq Stock Market LL

Filing Documents

• expe-20240625.htm (8-K) — 50KB
• 0001324424-24-000031.txt ( ) — 198KB
• expe-20240625.xsd (EX-101.SCH) — 2KB
• expe-20240625_def.xml (EX-101.DEF) — 14KB
• expe-20240625_lab.xml (EX-101.LAB) — 25KB
• expe-20240625_pre.xml (EX-101.PRE) — 15KB
• expe-20240625_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 25, 2024, Expedia Group, Inc. (the " Company ") held its 2024 Annual Meeting of Stockholders (the " 2024 Annual Meeting ") at which the Company's stockholders voted on the three proposals described in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2024 (the " 2024 Proxy Statement ") and the Company's inspector of election certified the vote tabulations indicated below. At the close of business on April 26, 2024, the record date for determining stockholders entitled to vote at the 2024 Annual Meeting, there were 126,947,124 shares of the Company's common stock and 5,523,452 shares of the Company's Class B common stock outstanding and entitled to vote at the 2024 Annual Meeting, with each share of common stock entitled to one vote and each share of Class B common stock entitled to 10 votes. At the 2024 Annual Meeting, holders of 108,691,464 shares of the Company's common stock and 5,523,452 shares of the Company's Class B common stock were represented in person or by proxy, representing an aggregate voting power of 163,925,984 votes and constituting a quorum. Proposal 1 – Election of Directors . Stockholders elected 13 individuals to the Company's Board of Directors, each to serve until the next annual meeting of stockholders or until such director's successor shall have been duly elected and qualified (or, if earlier, such director's removal or resignation from the Company's Board of Directors). Four directors were elected only by holders of the Company's common stock (the " Common Stock Nominees ") and nine directors were elected by holders of the Company's common stock and Class B common stock voting together as a single class (the " Combined Stock Nominees "). Stockholders cast their votes as follows: For Withheld Broker Non-Votes Common Stock Nominees M. Moina Banerjee 96,508,747 1,769,442 10,413,275 Henrique Du

View Full Filing

View this 8-K filing on SEC EDGAR