<?xml version="1.0" ?><!--XBRL Document Created with Wdesk from Workiva--><!--Copyright 2023 Workiva--><!--r:dc4c29bf-4be2-46ea-b2b4-87f6ad657bbf,g:c46f9f63-aacf-4b3e-a5ac-0feb82c0a229,d:5736e9b9d96d47d68f256d064745ffdd--><html xmlns:ixt="http://www.xbrl.org/inlineXBRL/transformation/2020-02-12" xmlns:ixt-sec="http://www.sec.gov/inlineXBRL/transformation/2015-08-31" xmlns:ix="http://www.xbrl.org/2013/inlineXBRL" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns="http://www.w3.org/1999/xhtml" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:dei="http://xbrl.sec.gov/dei/2021" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xml:lang="en-US"><head><meta http-equiv="Content-Type" content="text/html"/>


<title>expe-20230531</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF80L2ZyYWc6N2E1MjYxYWM5NmFjNDM0NTkxM2ZmYTc5MTI1NDVjNTUvdGFibGU6YWVjYzI1NDEzZjMyNDU4ZDgyYWM2MGJjY2JlZGQ2MGYvdGFibGVyYW5nZTphZWNjMjU0MTNmMzI0NThkODJhYzYwYmNjYmVkZDYwZl8yLTEtMS0xLTEyNTY5Mg_b2487a37-286b-43c0-8c88-5a8e8f628ed8">0001324424</ix:nonNumeric><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:AmendmentFlag" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF80L2ZyYWc6N2E1MjYxYWM5NmFjNDM0NTkxM2ZmYTc5MTI1NDVjNTUvdGFibGU6YWVjYzI1NDEzZjMyNDU4ZDgyYWM2MGJjY2JlZGQ2MGYvdGFibGVyYW5nZTphZWNjMjU0MTNmMzI0NThkODJhYzYwYmNjYmVkZDYwZl8zLTEtMS0xLTEyNTY5Mg_a275295e-9fda-4fe5-b68f-c597aeb7c276">false</ix:nonNumeric></ix:hidden><ix:references xml:lang="en-US"><link:schemaRef xlink:type="simple" xlink:href="expe-20230531.xsd"></link:schemaRef></ix:references><ix:resources><xbrli:context id="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001324424</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2023-05-04</xbrli:startDate><xbrli:endDate>2023-05-04</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div><div id="i5736e9b9d96d47d68f256d064745ffdd_1"></div><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="-sec-extract:summary;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">UNITED STATES</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Washington, D.C. 20549</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:282.75pt"><tr><td style="width:1.0pt"></td><td style="width:280.75pt"></td><td style="width:1.0pt"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">FORM <ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGV4dHJlZ2lvbjowNTM4YmVjMjA4YjM0Yjg0OGIyMGJmYjQ5YjQyYTdjZl8yMDE5_2b3570d8-72e4-4db6-b4eb-402532bbf096">8-K</ix:nonNumeric> </span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:282.75pt"><tr><td style="width:1.0pt"></td><td style="width:280.75pt"></td><td style="width:1.0pt"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="margin-top:4pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">CURRENT REPORT</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">PURSUANT TO SECTION 13 OR 15(d)</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:100%">OF THE SECURITIES EXCHANGE ACT OF 1934</span></div><div style="margin-top:3pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): <ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:DocumentPeriodEndDate" format="ixt:date-monthname-day-year-en" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGV4dHJlZ2lvbjowNTM4YmVjMjA4YjM0Yjg0OGIyMGJmYjQ5YjQyYTdjZl8yMDIw_34c4aec1-fc02-4e57-a19a-43d1fe0f2ea5">May 31, 2023</ix:nonNumeric></span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:282.75pt"><tr><td style="width:1.0pt"></td><td style="width:280.75pt"></td><td style="width:1.0pt"></td></tr><tr style="height:3pt"><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:24pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGV4dHJlZ2lvbjowNTM4YmVjMjA4YjM0Yjg0OGIyMGJmYjQ5YjQyYTdjZl8yMDIx_6bc5d2c0-e803-4647-93c3-e829dba396c7">EXPEDIA GROUP, INC.</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(Exact name of registrant as specified in its charter)</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:282.75pt"><tr><td style="width:1.0pt"></td><td style="width:280.75pt"></td><td style="width:1.0pt"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:18.080%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:24.668%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:9.002%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:24.668%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:18.082%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityIncorporationStateCountryCode" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6ZDdmNzRhYzhhNDJhNGY4MmE5MmJlYWM5OWI0MDhjMzkvdGFibGVyYW5nZTpkN2Y3NGFjOGE0MmE0ZjgyYTkyYmVhYzk5YjQwOGMzOV8wLTAtMS0xLTEyNTY5Mg_be7d1166-47ec-494c-bd0d-b7e830b51541">Delaware</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityFileNumber" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6ZDdmNzRhYzhhNDJhNGY4MmE5MmJlYWM5OWI0MDhjMzkvdGFibGVyYW5nZTpkN2Y3NGFjOGE0MmE0ZjgyYTkyYmVhYzk5YjQwOGMzOV8wLTItMS0xLTEyNTY5Mg_2a05b416-0e62-4784-95a7-ba4fde79bacd">001-37429</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityTaxIdentificationNumber" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6ZDdmNzRhYzhhNDJhNGY4MmE5MmJlYWM5OWI0MDhjMzkvdGFibGVyYW5nZTpkN2Y3NGFjOGE0MmE0ZjgyYTkyYmVhYzk5YjQwOGMzOV8wLTQtMS0xLTEyNTY5Mg_05aa6cac-c7cd-47fa-8bc5-1d130a1824ee">20-2705720</ix:nonNumeric></span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">(State or other jurisdiction<br/>of incorporation)</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">(Commission<br/>File Number)</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">(I.R.S. Employer<br/>Identification No.)</span></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityAddressAddressLine1" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGV4dHJlZ2lvbjowNTM4YmVjMjA4YjM0Yjg0OGIyMGJmYjQ5YjQyYTdjZl8yMDI1_954972db-e71c-40a6-9c90-3ebbec46495c">1111 Expedia Group Way W.</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityAddressCityOrTown" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGV4dHJlZ2lvbjowNTM4YmVjMjA4YjM0Yjg0OGIyMGJmYjQ5YjQyYTdjZl8yMDIy_8eff33f9-3a50-4968-a064-9c0dd93b1e4c">Seattle</ix:nonNumeric>, <ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityAddressStateOrProvince" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGV4dHJlZ2lvbjowNTM4YmVjMjA4YjM0Yjg0OGIyMGJmYjQ5YjQyYTdjZl8yMDI2_e12ba517-5614-4d03-a624-f2a91f377789">Washington</ix:nonNumeric> <ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityAddressPostalZipCode" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGV4dHJlZ2lvbjowNTM4YmVjMjA4YjM0Yjg0OGIyMGJmYjQ5YjQyYTdjZl8yMDI3_cb192bc7-9825-41d6-8c45-9685d8ff9900">98119</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">(Address of principal executive offices) (Zip code)</span></div><div style="margin-top:6pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(<ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:CityAreaCode" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGV4dHJlZ2lvbjowNTM4YmVjMjA4YjM0Yjg0OGIyMGJmYjQ5YjQyYTdjZl8yMDIz_5411fb87-e43d-4484-a109-1fea3fbfb657">206</ix:nonNumeric>) <ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:LocalPhoneNumber" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGV4dHJlZ2lvbjowNTM4YmVjMjA4YjM0Yjg0OGIyMGJmYjQ5YjQyYTdjZl8yMDI0_dbdd9b7f-12e5-4846-a3e2-29c6b380fd16">481-7200</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">Registrant&#8217;s telephone number, including area code</span></div><div style="margin-top:6pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Not Applicable</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">(Former name or former address if changed since last report)</span></div><div style="margin-top:6pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:282.75pt"><tr><td style="width:1.0pt"></td><td style="width:280.75pt"></td><td style="width:1.0pt"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="margin-top:4pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:4.756%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:93.044%"></td><td style="width:0.1%"></td></tr><tr><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">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:</span></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:WrittenCommunications" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6M2ZjMzY5NzcyMjJlNGFiMjlhOWE0YmM2MWMyMTBjYzgvdGFibGVyYW5nZTozZmMzNjk3NzIyMmU0YWIyOWE5YTRiYzYxYzIxMGNjOF8yLTAtMS0xLTEyNTY5Mg_fd8b1b4a-bf97-4f79-ad91-b2d02792b3aa">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:SolicitingMaterial" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6M2ZjMzY5NzcyMjJlNGFiMjlhOWE0YmM2MWMyMTBjYzgvdGFibGVyYW5nZTozZmMzNjk3NzIyMmU0YWIyOWE5YTRiYzYxYzIxMGNjOF8zLTAtMS0xLTEyNTY5Mg_f81e84d6-4095-462a-bd96-a28cf82a17c4">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:PreCommencementTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6M2ZjMzY5NzcyMjJlNGFiMjlhOWE0YmM2MWMyMTBjYzgvdGFibGVyYW5nZTozZmMzNjk3NzIyMmU0YWIyOWE5YTRiYzYxYzIxMGNjOF80LTAtMS0xLTEyNTY5Mg_99c020a9-ca56-4745-9841-326b0b7b9887">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:PreCommencementIssuerTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6M2ZjMzY5NzcyMjJlNGFiMjlhOWE0YmM2MWMyMTBjYzgvdGFibGVyYW5nZTozZmMzNjk3NzIyMmU0YWIyOWE5YTRiYzYxYzIxMGNjOF81LTAtMS0xLTEyNTY5Mg_d549ef35-d027-4835-bc2b-806e2179f53c">&#9744;</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</span></td></tr></table></div><div style="margin-bottom:3pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Securities registered pursuant to Section 12(b) of the Act:</span></div><div style="margin-bottom:3pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:41.798%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.996%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:14.712%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.996%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:35.798%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">Title of each class</span></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">Trading symbol(s)</span></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:120%">Name of each exchange on which registered</span></div></td></tr><tr style="height:12pt"><td colspan="3" rowspan="2" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:Security12bTitle" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6OTlhMGEyMGExYjgxNGQ2MTliNWNiZjUwMmU2ODY3ZDYvdGFibGVyYW5nZTo5OWEwYTIwYTFiODE0ZDYxOWI1Y2JmNTAyZTY4NjdkNl8xLTAtMS0xLTEyNTY5Mg_0ff48846-50a7-491a-9143-4d278643456e">Common stock, $0.0001&#160;par value</ix:nonNumeric></span></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" rowspan="2" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:middle"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:TradingSymbol" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6OTlhMGEyMGExYjgxNGQ2MTliNWNiZjUwMmU2ODY3ZDYvdGFibGVyYW5nZTo5OWEwYTIwYTFiODE0ZDYxOWI1Y2JmNTAyZTY4NjdkNl8xLTItMS0xLTEyNTY5Mg_7354e0ff-f560-4ebe-9e43-b08f27004cce">EXPE</ix:nonNumeric></span></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6OTlhMGEyMGExYjgxNGQ2MTliNWNiZjUwMmU2ODY3ZDYvdGFibGVyYW5nZTo5OWEwYTIwYTFiODE0ZDYxOWI1Y2JmNTAyZTY4NjdkNl8xLTQtMS0xLTEyNTY5Mg_7a7a23e3-0978-4fad-aa78-0931ab6e4227">Nasdaq Stock Market LLC</ix:nonNumeric></span></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:120%">(Nasdaq Global Select Market)</span></td></tr></table></div><div style="margin-top:4pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.415%"><tr><td style="width:1.0%"></td><td style="width:93.164%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:4.636%"></td><td style="width:0.1%"></td></tr><tr><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</span></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Emerging growth company</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="icebba370a8074a48a9a4e48db74de0b5_D20230504-20230504" name="dei:EntityEmergingGrowthCompany" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjU3MzZlOWI5ZDk2ZDQ3ZDY4ZjI1NmQwNjQ3NDVmZmRkL3NlYzo1NzM2ZTliOWQ5NmQ0N2Q2OGYyNTZkMDY0NzQ1ZmZkZF8xL2ZyYWc6MDUzOGJlYzIwOGIzNGI4NDhiMjBiZmI0OWI0MmE3Y2YvdGFibGU6M2UxMmVmOGMwMjgzNDBlYzlkZjE1ZDUyNmZmMzUzNGMvdGFibGVyYW5nZTozZTEyZWY4YzAyODM0MGVjOWRmMTVkNTI2ZmYzNTM0Y18yLTEtMS0xLTEyNTY5Mg_2056229b-7a5f-499b-bd42-af776312672f">&#9744;</ix:nonNumeric></span></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">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. </span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#9744;</span></td></tr></table></div><div style="margin-top:7pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:3pt double #000000;padding:0 1pt"></td></tr></table></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:115%">Item 5.02. &#160;&#160;&#160;&#160;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%">(a)&#160;&#160;&#160;&#160;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%;text-decoration:underline">Samuel Altman Resignation</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%">Effective as of June 1, 2023, Samuel Altman resigned from the Expedia Group, Inc. (the &#8220;Company&#8221;) Board of Directors (the &#8220;Board&#8221;). Mr. Altman resigned in order to focus on his other business interests and not because of any disagreement with the Company, its management, or the Board.</span></div><div style="text-indent:36pt"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%">(d)&#160;&#160;&#160;&#160;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%;text-decoration:underline">Alexandr Wang Election</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%">On May 31, 2023, following a recommendation from its Nominating Committee, the Board, including all remaining directors elected by holders of the Company&#8217;s common stock only, elected Alexandr Wang to fill the vacancy created by Mr. Altman's resignation.</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Mr. Wang is the founder and CEO of Scale AI, the data platform accelerating the development of artificial intelligence. Mr. Wang founded Scale as a student at the Massachusetts Institute of Technology (&#8220;MIT&#8221;) at the age of 19 to help companies build long-term AI strategies with the right data and infrastructure.  Founded in 2016, Scale has grown to become the leading provider of AI development services for autonomous vehicle manufacturers and serves a broad range of customers from large governmental organizations to leading global companies. Mr. Wang grew up in Los Alamos, New Mexico, where he began his journey with a deep passion for coding. He quickly developed a knack for it as a teenager, winning national computing and physics competitions, including the USA Computing Olympiad. He enrolled at MIT at 17, where he undertook graduate machine learning coursework as a freshman, before dropping out to found Scale.</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">In connection with his election, the Board determined that Mr. Wang is an &#8220;independent director&#8221; as contemplated by Section 5605(a)(2) of the Nasdaq Marketplace Rules. Mr. Wang&#8217;s initial term will expire at the Company&#8217;s 2024 annual meeting of stockholders or his earlier resignation or removal. As of the date of this Current Report on Form 8-K, neither Mr. Wang nor any of his immediate family members is a party, either directly or indirectly, to any transaction that would be required to be reported under Rule 404(a) of Regulation S-K, nor is Mr. Wang party to any understanding or arrangement pursuant to which he was elected as a director.</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Mr. Wang will be compensated in accordance with the Company&#8217;s standard compensation policies and practices for the Board, the components of which were disclosed in the Company&#8217;s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 21, 2023 (the "2023 Proxy Statement").</span></div><div style="text-indent:36pt"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%">(e)&#160;&#160;&#160;&#160;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:115%;text-decoration:underline"> Plan Amendments</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:115%">Amended Stock and Annual Incentive Plan</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">On May 31, 2023, the Company held its 2023 Annual Meeting of Stockholders (the &#8220;2023 Annual Meeting&#8221;). At the 2023 Annual Meeting, the Company&#8217;s stockholders approved the Sixth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, effective as of May 31, 2023 (the &#8220;Amended 2005 Plan&#8221;), including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000 shares. A description of the terms and conditions of the Amended 2005 Plan is set forth in the Company&#8217;s 2023 Proxy Statement under the heading &#8220;</span><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1629">Proposal</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1629"> 4</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1629">: Approval of </a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1629">Expedia Group's Sixth Amend</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1629">ed and R</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1629">estated 2005 Stock and Annual Incentive Plan, </a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1629">Including an</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1629"> Amendment to Increase the Number of Shares Authorized for Issuance Thereunder by 6,000,000</a></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#8221;, which description is incorporated herein by reference. This summary is qualified in its entirety by the full text of the Amended 2005 Plan, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 5.02.</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%">Amended Employee Stock Purchase Plans</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">At the 2023 Annual Meeting, stockholders also approved the Expedia Group, Inc. 2013 Employee Stock Purchase Plan, as Amended and Restated, effective as of May 31, 2023 (the &#8220;Amended U.S. ESPP&#8221;), and the Expedia Group, Inc. 2013 International Employee Stock Purchase Plan, as Amended and Restated, effective as of May 31, 2023 (the &#8220;Amended International ESPP&#8221; and, together with the Amended U.S. ESPP, the &#8220;Amended ESPPs&#8221;), including an amendment to increase the number of shares authorized for issuance under the Amended ESPPs by 1,000,000 shares. A description of the terms and conditions of the Amended ESPPs is set forth in the Company&#8217;s 2023 Proxy Statement under the heading &#8220;</span><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1644">Proposal </a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1644">5</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1644">: </a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1644">Approval of Expedia Group's 2013 Employee Stock Purchase Plan, as Amended and Restated, and Expedia Group's 2013 International Employee Stock Purchase Plan, as Amended and Restated, Including an Amendment to Increase the Number of </a></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline" href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1324424/000132442423000018/expe-20230421.htm#i6a21162b82534b6486ec490a6406414e_1644">Shares Authorized for Issuance Thereunder by 1,000,000</a></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#8221;, which description is incorporated herein by reference.  This summary is qualified in its entirety by the full text of the Amended U.S. ESPP and the Amended International ESPP, copies of which are filed as Exhibits 10.2 and 10.3, respectively, to this Current Report on Form 8-K and incorporated by reference into this Item 5.02.</span></div><div style="text-indent:36pt"><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:115%">Item&#160;5.07.&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders.</span></div><div><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">At the 2023 Annual Meeting, stockholders of the Company voted on the six proposals described in the 2023 Proxy Statement and cast their votes as set forth below.</span></div><div style="text-indent:36pt"><span><br/></span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">As of the close of business on April 3, 2023, the record date for the 2023 Annual Meeting, there were 143,980,614 shares of the Company&#8217;s common stock (each share entitled to one vote) and 5,523,452 shares of the Company&#8217;s Class&#160;B common stock (each share entitled to 10 votes) entitled to vote. At the 2023 Annual Meeting, 123,719,819 shares of the Company&#8217;s common stock and 5,523,452 shares of the Company&#8217;s Class B common stock were represented in person or by proxy, representing an aggregate voting power of 178,954,339 votes and constituting a quorum.</span></div><div style="margin-top:15pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:120%">Proposal 1 &#8211; Election of Directors</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">.  The stockholders elected 12 directors of the Company, three of whom were elected by holders of common stock only (the </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%">&#8220;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Common Stock Nominees</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%">&#8221;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">), and nine of whom were elected by holders of common stock and Class B common stock voting together as a single class (the </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%">&#8220;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Combined Stock Nominees</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%">&#8221;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">), with each director to hold office until the next&#160;annual meeting of stockholders or until such director's successor has been duly elected and qualified (or, if earlier, such director&#8217;s removal or resignation from the Board). The stockholders voted as follows:</span><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.561%"><tr><td style="width:1.0%"></td><td style="width:42.365%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:15.493%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.277%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:15.493%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.277%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:15.495%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Withheld</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Common Stock Nominees</span></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Samuel Altman</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">98,913,789</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">15,580,888</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Henrique Dubugras</span></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">109,389,412</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">5,105,265</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Patricia Menendez Cambo</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">104,524,130</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">9,970,547</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:100%">Combined Stock Nominees</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Beverly Anderson</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">102,633,109</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">67,096,088</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;M. Moina Banerjee</span></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">164,997,149</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">4,732,048</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Chelsea Clinton</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">89,165,148</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">80,564,049</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Barry Diller</span></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">120,861,816</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">48,867,381</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Craig Jacobson</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">86,698,713</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">83,030,484</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Peter Kern</span></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">158,309,155</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">11,420,042</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Dara Khosrowshahi</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">106,542,983</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">63,186,214</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Alex von Furstenberg</span></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">153,342,475</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">16,386,722</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;&#160;Julie Whalen</span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">148,671,164</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">21,058,033</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,225,142</span></td></tr></table></div><div style="margin-top:15pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:120%">Proposal 2 &#8211; Advisory vote on the compensation of the Company's named executive officers</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">.  The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement.  The stockholders voted as follows:</span><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:98.830%"><tr><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.610%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.006%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.450%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.535%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">96,803,356</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">72,819,937</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">105,904</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">9,225,142</span></td></tr></table></div><div style="margin-top:15pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:120%">Proposal 3 &#8211; Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">.  The stockholders recommended, on an advisory basis, a frequency of every year for future advisory votes on the compensation of the Company's named executive officers. The stockholders voted as follows:</span><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:97.660%"><tr><td style="width:1.0%"></td><td style="width:14.917%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.644%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:16.864%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.644%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:16.864%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.492%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:16.864%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.644%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:16.867%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">1 Year</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">2 Years</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">3 Years</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">168,648,384</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">59,227</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">977,581</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">44,005</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">9,225,142</span></td></tr></table></div><div style="margin-top:15pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">In light of these voting results, and consistent with the Board's recommendation, the Board has determined that the Company will hold an advisory vote on named executive officer compensation every year, until the next required vote on the frequency of </span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="margin-top:15pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">such advisory votes, or until the Board otherwise determines that a different frequency is in the best interests of the Company and its stockholders.</span></div><div style="margin-top:15pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:120%">Proposal 4 &#8211; Approval of the Company's Amended Stock and Annual Incentive Plan</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">.  The stockholders approved the Sixth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000 shares. The stockholders voted as follows:</span><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:98.830%"><tr><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.610%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.006%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.450%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.535%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">104,754,860</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">64,912,827</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">61,510</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">9,225,142</span></td></tr></table></div><div style="margin-top:15pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:120%">Proposal 5 &#8211; Approval of the Company's Amended Employee Stock Purchase Plans</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">.  The stockholders approved the Company's 2013 Employee Stock Purchase Plan, as amended and restated, and the Company's 2013 International Employee Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000 shares. The stockholders voted as follows:</span><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:98.830%"><tr><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.610%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.006%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.450%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.535%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">165,966,555</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">3,712,712</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">49,930</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">9,225,142</span></td></tr></table></div><div style="margin-top:15pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:120%">Proposal 6 &#8211; Ratification of Appointment of Independent Registered Public Accounting Firm</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">.  The stockholders ratified the appointment of Ernst&#160;&amp; Young LLP as the Company&#8217;s independent registered public accounting firm for the year ending December 31, 2023. The stockholders voted as follows:</span><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:98.830%"><tr><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.610%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.006%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.450%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:21.535%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Abstain</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Broker Non-Votes</span></td></tr><tr><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">177,955,990</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">955,032</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">43,317</span></td><td colspan="3" style="background-color:#cceeff;padding:0 1pt"></td><td colspan="3" style="background-color:#cceeff;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#8212;</span></td></tr></table></div><div><span><br/></span></div><div><span><br/></span></div><div style="margin-top:12pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item&#160;9.01.&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</span></div><div style="margin-top:6pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(d)&#160;Exhibits</span></div><div style="margin-top:11pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:5.927%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:4.756%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:86.017%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%">Exhibit</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%;text-decoration:underline">Number</span></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:400;line-height:100%">&#160;&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8pt;font-weight:700;line-height:100%;text-decoration:underline">Description</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;text-decoration:underline" href="sixthamendedandrestatedsto.htm">10.1</a></span></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="sixthamendedandrestatedsto.htm">Sixth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;text-decoration:underline" href="esppus.htm">10.2</a></span></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="esppus.htm">Expedia Group, Inc. 2013 Employee Stock Purchase Plan, as Amended and Restated</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%;text-decoration:underline" href="esppintl.htm">10.3</a></span></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="esppintl.htm">Expedia Group, Inc. 2013 International Employee Stock Purchase Plan, as Amended and Restated</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">104</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Cover Page Interactive Data File, formatted in Inline XBRL</span></td></tr></table></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SIGNATURE</span></div><div style="margin-top:12pt;text-indent:24.75pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#160;</span></div><div style="margin-top:5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:51.022%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.999%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:42.679%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">EXPEDIA GROUP, INC.</span></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="3" style="padding:2px 1pt 2px 12.25pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">/s/ Robert J. Dzielak</span></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Robert J. Dzielak</span></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Chief Legal Officer and Secretary</span></td></tr></table></div><div style="margin-top:7pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Dated: June 2, 2023</span></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div></body></html>
[{"type": "8-K", "sequence": "1", "filename": "expe-20230531.htm", "description": "8-K", "secsgml_size_bytes": 90079}]
{"company-data": {"conformed-name": "Expedia Group, Inc.", "cik": "0001324424", "assigned-sic": "4700", "irs-number": "202705720", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-37429", "film-number": "23989463"}, "business-address": {"street1": "1111 EXPEDIA GROUP WAY W.", "city": "SEATTLE", "state": "WA", "zip": "98119", "phone": "(206) 481-7200"}, "mail-address": {"street1": "1111 EXPEDIA GROUP WAY W.", "city": "SEATTLE", "state": "WA", "zip": "98119"}, "former-company": {"former-conformed-name": "Expedia, Inc.", "date-changed": "20050420"}}
expe-20230531
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):
May 31, 2023
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
)
481-7200
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 5.02.     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(a)
Samuel Altman Resignation
Effective as of June 1, 2023, Samuel Altman resigned from the Expedia Group, Inc. (the "Company") Board of Directors (the "Board"). Mr. Altman resigned in order to focus on his other business interests and not because of any disagreement with the Company, its management, or the Board.
(d)
Alexandr Wang Election
On May 31, 2023, following a recommendation from its Nominating Committee, the Board, including all remaining directors elected by holders of the Company's common stock only, elected Alexandr Wang to fill the vacancy created by Mr. Altman's resignation.
Mr. Wang is the founder and CEO of Scale AI, the data platform accelerating the development of artificial intelligence. Mr. Wang founded Scale as a student at the Massachusetts Institute of Technology ("MIT") at the age of 19 to help companies build long-term AI strategies with the right data and infrastructure.  Founded in 2016, Scale has grown to become the leading provider of AI development services for autonomous vehicle manufacturers and serves a broad range of customers from large governmental organizations to leading global companies. Mr. Wang grew up in Los Alamos, New Mexico, where he began his journey with a deep passion for coding. He quickly developed a knack for it as a teenager, winning national computing and physics competitions, including the USA Computing Olympiad. He enrolled at MIT at 17, where he undertook graduate machine learning coursework as a freshman, before dropping out to found Scale.
In connection with his election, the Board determined that Mr. Wang is an "independent director" as contemplated by Section 5605(a)(2) of the Nasdaq Marketplace Rules. Mr. Wang's initial term will expire at the Company's 2024 annual meeting of stockholders or his earlier resignation or removal. As of the date of this Current Report on Form 8-K, neither Mr. Wang nor any of his immediate family members is a party, either directly or indirectly, to any transaction that would be required to be reported under Rule 404(a) of Regulation S-K, nor is Mr. Wang party to any understanding or arrangement pursuant to which he was elected as a director.
Mr. Wang will be compensated in accordance with the Company's standard compensation policies and practices for the Board, the components of which were disclosed in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 21, 2023 (the "2023 Proxy Statement").
(e)
Plan Amendments
Amended Stock and Annual Incentive Plan
On May 31, 2023, the Company held its 2023 Annual Meeting of Stockholders (the "2023 Annual Meeting"). At the 2023 Annual Meeting, the Company's stockholders approved the Sixth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, effective as of May 31, 2023 (the "Amended 2005 Plan"), including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000 shares. A description of the terms and conditions of the Amended 2005 Plan is set forth in the Company's 2023 Proxy Statement under the heading "
Proposal
4
: Approval of
Expedia Group's Sixth Amend
ed and R
estated 2005 Stock and Annual Incentive Plan,
Including an
Amendment to Increase the Number of Shares Authorized for Issuance Thereunder by 6,000,000
", which description is incorporated herein by reference. This summary is qualified in its entirety by the full text of the Amended 2005 Plan, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 5.02.
Amended Employee Stock Purchase Plans
At the 2023 Annual Meeting, stockholders also approved the Expedia Group, Inc. 2013 Employee Stock Purchase Plan, as Amended and Restated, effective as of May 31, 2023 (the "Amended U.S. ESPP"), and the Expedia Group, Inc. 2013 International Employee Stock Purchase Plan, as Amended and Restated, effective as of May 31, 2023 (the "Amended International ESPP" and, together with the Amended U.S. ESPP, the "Amended ESPPs"), including an amendment to increase the number of shares authorized for issuance under the Amended ESPPs by 1,000,000 shares. A description of the terms and conditions of the Amended ESPPs is set forth in the Company's 2023 Proxy Statement under the heading "
Proposal
5
:
Approval of Expedia Group's 2013 Employee Stock Purchase Plan, as Amended and Restated, and Expedia Group's 2013 International Employee Stock Purchase Plan, as Amended and Restated, Including an Amendment to Increase the Number of
Shares Authorized for Issuance Thereunder by 1,000,000
", which description is incorporated herein by reference.  This summary is qualified in its entirety by the full text of the Amended U.S. ESPP and the Amended International ESPP, copies of which are filed as Exhibits 10.2 and 10.3, respectively, to this Current Report on Form 8-K and incorporated by reference into this Item 5.02.
Item 5.07.    Submission of Matters to a Vote of Security Holders.
At the 2023 Annual Meeting, stockholders of the Company voted on the six proposals described in the 2023 Proxy Statement and cast their votes as set forth below.
As of the close of business on April 3, 2023, the record date for the 2023 Annual Meeting, there were 143,980,614 shares of the Company's common stock (each share entitled to one vote) and 5,523,452 shares of the Company's Class B common stock (each share entitled to 10 votes) entitled to vote. At the 2023 Annual Meeting, 123,719,819 shares of the Company's common stock and 5,523,452 shares of the Company's Class B common stock were represented in person or by proxy, representing an aggregate voting power of 178,954,339 votes and constituting a quorum.
Proposal 1 – Election of Directors
.  The stockholders elected 12 directors of the Company, three of whom were elected by holders of common stock only (the
"
Common Stock Nominees
"
), and nine of whom were elected by holders of common stock and Class B common stock voting together as a single class (the
"
Combined Stock Nominees
"
), with each director to hold office until the next annual meeting of stockholders or until such director's successor has been duly elected and qualified (or, if earlier, such director's removal or resignation from the Board). The stockholders voted as follows:
For
Withheld
Broker Non-Votes
Common Stock Nominees
Samuel Altman
98,913,789
15,580,888
9,225,142
Henrique Dubugras
109,389,412
5,105,265
9,225,142
Patricia Menendez Cambo
104,524,130
9,970,547
9,225,142
Combined Stock Nominees
Beverly Anderson
102,633,109
67,096,088
9,225,142
M. Moina Banerjee
164,997,149
4,732,048
9,225,142
Chelsea Clinton
89,165,148
80,564,049
9,225,142
Barry Diller
120,861,816
48,867,381
9,225,142
Craig Jacobson
86,698,713
83,030,484
9,225,142
Peter Kern
158,309,155
11,420,042
9,225,142
Dara Khosrowshahi
106,542,983
63,186,214
9,225,142
Alex von Furstenberg
153,342,475
16,386,722
9,225,142
Julie Whalen
148,671,164
21,058,033
9,225,142
Proposal 2 – Advisory vote on the compensation of the Company's named executive officers
.  The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement.  The stockholders voted as follows:
For
Against
Abstain
Broker Non-Votes
96,803,356
72,819,937
105,904
9,225,142
Proposal 3 – Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers
.  The stockholders recommended, on an advisory basis, a frequency of every year for future advisory votes on the compensation of the Company's named executive officers. The stockholders voted as follows:
1 Year
2 Years
3 Years
Abstain
Broker Non-Votes
168,648,384
59,227
977,581
44,005
9,225,142
In light of these voting results, and consistent with the Board's recommendation, the Board has determined that the Company will hold an advisory vote on named executive officer compensation every year, until the next required vote on the frequency of
such advisory votes, or until the Board otherwise determines that a different frequency is in the best interests of the Company and its stockholders.
Proposal 4 – Approval of the Company's Amended Stock and Annual Incentive Plan
.  The stockholders approved the Sixth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000 shares. The stockholders voted as follows:
For
Against
Abstain
Broker Non-Votes
104,754,860
64,912,827
61,510
9,225,142
Proposal 5 – Approval of the Company's Amended Employee Stock Purchase Plans
.  The stockholders approved the Company's 2013 Employee Stock Purchase Plan, as amended and restated, and the Company's 2013 International Employee Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000 shares. The stockholders voted as follows:
For
Against
Abstain
Broker Non-Votes
165,966,555
3,712,712
49,930
9,225,142
Proposal 6 – Ratification of Appointment of Independent Registered Public Accounting Firm
.  The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. The stockholders voted as follows:
For
Against
Abstain
Broker Non-Votes
177,955,990
955,032
43,317
—
Item 9.01.    Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number
Description
10.1
Sixth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan
10.2
Expedia Group, Inc. 2013 Employee Stock Purchase Plan, as Amended and Restated
10.3
Expedia Group, Inc. 2013 International Employee Stock Purchase Plan, as Amended and Restated
104
Cover Page Interactive Data File, formatted in Inline XBRL
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
EXPEDIA GROUP, INC.
By:
/s/ Robert J. Dzielak
Robert J. Dzielak
Chief Legal Officer and Secretary
Dated: June 2, 2023