Expedia Group (EXPE) AGM 2026 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 about the opportunity to submit questions, with Q&A scheduled after the meeting.

• The agenda included three items: election of directors, advisory vote on executive compensation, and ratification of the independent auditor.

Corporate governance

• April 20, 2026, was set as the record date for voting eligibility, and a stockholder list was made available for examination.

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

• Voting procedures allowed revocation or casting of votes online until polls closed.

Board and executive committee updates

• Eleven director nominees were presented, with eight voted on by all voting securities and three by common stockholders only.