The company said it held its 2024 annual meeting of stockholders virtually on June 4, 2024 and elected 12 director nominees to the board, to serve until the next annual meeting.

1. 01

   The company said it held its 2024 annual meeting of stockholders virtually on June 4, 2024 and elected 12 director nominees to the board, to serve until the next annual meeting.

2. 02

   Booking Holdings said Glenn D. Fogel received 28,882,721 votes for and 114,179 against, and Charles H. Noski received 26,621,051 votes for and 2,375,849 against. Broker non-votes for each nominee were 1,447,023.

3. 03

   The company said stockholders approved the advisory vote on 2023 executive compensation, with 26,197,520 votes for and 2,760,088 against. Stockholders also approved the selection of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2024, with 27,658,740 votes for and 2,756,320 against.

4. 04

   The company said a non-binding stockholder proposal to amend the clawback policy was not approved, with 8,888,954 votes for and 19,947,777 against. A stockholder proposal requesting a report on reproductive rights and data privacy was also not approved, with 4,278,441 votes for and 24,217,944 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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