AI English summary of an SEC filing — figures as filed
Expedia Group EXPEThe company said it held its 2025 Annual Meeting of Stockholders on June 3, 2025. As of the record date of April 4, 2025, 122,041,402 shares of common stock and 5,523,452 shares of Class B common stock were outstanding and entitled to vote. Each share of common stock carried 1 vote, and each share of Class B common stock carried 10 votes.
Key points
AI summaryThe company said it held its 2025 Annual Meeting of Stockholders on June 3, 2025. As of the record date of April 4, 2025, 122,041,402 shares of common stock and 5,523,452 shares of Class B common stock were outstanding and entitled to vote. Each share of common stock carried 1 vote, and each share of Class B common stock carried 10 votes.
The company said holders of 109,719,463 shares of common stock and 5,523,452 shares of Class B common stock were represented in person or by proxy, representing 164,953,983 votes in total, which constituted a quorum.
Expedia Group said stockholders elected 11 directors. Holders of common stock alone elected 3 directors (the Common Stock Nominees), and holders of common stock and Class B common stock voting together as a single class elected 8 directors (the Combined Stock Nominees).
The company said stockholders approved, on an advisory basis, the compensation of its named executive officers, with 116,824,794 votes for, 38,236,119 against and 88,855 abstaining. Stockholders also approved the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025, with 159,134,314 votes for and 5,739,613 against.
Summary
AI-writtenAnalysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
June 3, 2025 Annual Meeting and Voting Structure
The company said it held its 2025 Annual Meeting of Stockholders on June 3, 2025. As of the record date of April 4, 2025, 122,041,402 shares of common stock and 5,523,452 shares of Class B common stock were outstanding and entitled to vote. Each share of common stock carried 1 vote, and each share of Class B common stock carried 10 votes.
Source · Based on the filing body and exhibits
Quorum Met with 164,953,983 Votes Represented
The company said holders of 109,719,463 shares of common stock and 5,523,452 shares of Class B common stock were represented in person or by proxy, representing 164,953,983 votes in total, which constituted a quorum.
Source · Based on the filing body and exhibits
Proposal 1: Election of 11 Directors
Expedia Group said stockholders elected 11 directors. Holders of common stock alone elected 3 directors (the Common Stock Nominees), and holders of common stock and Class B common stock voting together as a single class elected 8 directors (the Combined Stock Nominees).
Source · Based on the filing body and exhibits
Proposals 2 and 3: Advisory Say-on-Pay Vote and Auditor Ratification
The company said stockholders approved, on an advisory basis, the compensation of its named executive officers, with 116,824,794 votes for, 38,236,119 against and 88,855 abstaining. Stockholders also approved the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025, with 159,134,314 votes for and 5,739,613 against.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
Loading the filing text…