Expedia Group (EXPE) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order with introductions of key executives and representatives, including the CEO, CFO, Inspector of Election, and independent auditor.

• Stockholders were informed of the opportunity to submit questions after the meeting.

Corporate governance

• Record date for voting was set as April 26, 2024, with stockholder list available for examination for 10 days prior.

• Notice of meeting and proxy materials were properly distributed, and a quorum was confirmed.

Shareholder proposals

• Three proposals were presented: election of 13 directors, advisory approval of executive compensation, and ratification of the independent auditor.

• Director nominees were divided into two groups for voting: nine voted on by all holders, four by common stockholders only.