Expedia Group Inc.

06/23/2026 | Press release | Distributed by Public on 06/23/2026 04:00

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 17, 2026, Expedia Group, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting"). Stockholders voted on three proposals described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2026 (the "2026 Proxy Statement"). The certified results are set forth below.
At the close of business on April 20, 2026, the record date for determining stockholders entitled to vote at the 2026 Annual Meeting, there were 114,498,625 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. Each share of common stock was entitled to one vote and each share of Class B common stock was entitled to 10 votes. Holders of 103,236,367 shares of common stock and 5,523,452 shares of Class B common stock were represented in person or by proxy, representing 158,470,887 total votes and constituting a quorum.
Proposal 1 - Election of Directors. Stockholders elected 11 directors to serve on the Company's Board of Directors until the next annual meeting of stockholders or until their successors are duly elected and qualified (or, if earlier, their removal or resignation). Three directors were elected solely by holders of common stock (the "Common Stock Nominees") and eight directors were elected by holders of common stock and Class B common stock voting together as a single class (the "Combined Stock Nominees"). Votes were as follows:
For Withheld Broker Non-Votes
Common Stock Nominees
M. Moina Banerjee 92,243,545 1,525,514 9,467,308
Henrique Dubugras 92,642,843 1,126,216 9,467,308
Patricia Menendez Cambo 92,623,728 1,145,331 9,467,308
Combined Stock Nominees
Beverly Anderson 147,578,203 1,425,376 9,467,308
Chelsea Clinton 144,151,665 4,851,914 9,467,308
Barry Diller 119,501,399 29,502,180 9,467,308
Ariane Gorin 146,983,041 2,020,538 9,467,308
Craig Jacobson 116,582,254 32,421,325 9,467,308
Dara Khosrowshahi 130,297,391 18,706,188 9,467,308
Alex von Furstenberg 138,486,428 10,517,151 9,467,308
Alexandr Wang 79,243,531 69,760,048 9,467,308
Proposal 2 - Advisory vote on the compensation of the Company's named executive officers. Stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2026 Proxy Statement by voting as follows:
For Against Abstain Broker Non-Votes
129,923,391 15,369,867 3,710,321 9,467,308
Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm. Stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 by voting as follows:
For Against Abstain
152,960,795 5,001,905 508,187
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