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Booking Holdings logoBooking Holdings BKNG

The company said it held its 2025 Annual Meeting of Stockholders virtually on June 3, 2025. Stockholders voted on four proposals, including the election of directors.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it held its 2025 Annual Meeting of Stockholders virtually on June 3, 2025. Stockholders voted on four proposals, including the election of directors.

  2. Booking Holdings said the nominated directors, including Glenn D. Fogel, were elected to its Board of Directors. Glenn D. Fogel received the most votes for, with 27,403,121 votes, while Charles H. Noski received the most votes against, with 1,364,317 votes.

  3. The company said an advisory vote on executive compensation for 2024 was approved, with 24,288,898 votes for and 3,156,175 against. It said the proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2025 was also approved, with 25,615,932 votes for and 3,264,520 against.

  4. The company said a non-binding stockholder proposal requesting a stockholder vote on modifying the special meeting threshold was not approved. The proposal received 13,464,542 votes for and 14,018,112 votes against.

Summary

AI-written

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.

Booking Holdings Holds 2025 Annual Meeting

The company said it held its 2025 Annual Meeting of Stockholders virtually on June 3, 2025. Stockholders voted on four proposals, including the election of directors.

Source · Based on the filing body and exhibits

Directors Elected; Glenn D. Fogel Receives 27,403,121 Votes For

Booking Holdings said the nominated directors, including Glenn D. Fogel, were elected to its Board of Directors. Glenn D. Fogel received the most votes for, with 27,403,121 votes, while Charles H. Noski received the most votes against, with 1,364,317 votes.

Source · Based on the filing body and exhibits

2024 Say-on-Pay Approved; Deloitte & Touche LLP Ratified

The company said an advisory vote on executive compensation for 2024 was approved, with 24,288,898 votes for and 3,156,175 against. It said the proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm for fiscal 2025 was also approved, with 25,615,932 votes for and 3,264,520 against.

Source · Based on the filing body and exhibits

Stockholder Proposal on Special Meeting Threshold Not Approved

The company said a non-binding stockholder proposal requesting a stockholder vote on modifying the special meeting threshold was not approved. The proposal received 13,464,542 votes for and 14,018,112 votes against.

Source · Based on the filing body and exhibits

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

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.