Expedia Group amends bylaws to tighten stockholder nomination and proposal rules

Expedia Group, Inc.

New notice window: proposals/nominations must be delivered 90-120 days before annual meeting.
Stockholders must disclose additional background info and intent to solicit proxies per Rule 14a-19.
Nominees' info must be true as of record date and 10 business days before the meeting.
Only Board may use white proxy cards; others must use non-white cards.
Amendments effective December 13, 2023, approved by Board same day.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Expedia Group, Inc.: Amended Bylaws to update procedural mechanics and disclosure requirements for stockholder nominations and proposals, including Rule 14a-19 compliance and proxy card restrictions (effective 2023-12-13).

Change: bylaw amendment
Effective: 2023-12-13

Exact text from the filing

On December 13, 2023, the Board of Directors (the “Board”) of Expedia Group, Inc. (the “Company”) approved and adopted amendments to the Company's Amended and Restated Bylaws (as amended, the “Bylaws”), which became effective that same date.

View on SEC.gov

247 governance changes filed in the last 30 days. Browse all governance changes →

Expedia Group, Inc. filing history →

Source: SEC EDGAR

accession 0001324424-23-000064

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.