SEC EDGAR · 8-K
8-K – 2026-06-23 – expe-20260617.htm
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expe-20260617 0001324424 false 0001324424 2026-06-17 2026-06-17 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): June 17, 2026 EXPEDIA GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 001-37429 20-2705720 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1111 Expedia Group Way W. Seattle , Washington 98119 (Address of principal executive offices) (Zip code) ( 206 ) 481-4252 Registrant’s telephone number, including area code Not Applicable (Former name or former address if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading symbol(s) Name of each exchange on which registered Common stock, $0.0001 par value EXPE Nasdaq Stock Market LLC (Nasdaq Global Select Market) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 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 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized. EXPEDIA GROUP, INC. By: /s/ Robert Dzielak Robert Dzielak Chief Legal & People Officer, and Secretary Dated: June 22, 2026