secwatch.observer — SEC 8-K summary ====================================== Issuer: Booking Holdings Inc. (BKNG) CIK: 0001075531 Form: 8-K Filed at: 2023-06-07T23:59:59+00:00 Accession: 0001075531-23-000036 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Booking Holdings stockholders elect all director nominees and approve say-on-pay at 2023 annual meeting -------------------------------------------------------------------------------- - All 11 director nominees elected with votes for ranging from 30.7M to 31.8M; broker non-votes 1.2M. - Say-on-pay approved with 27.9M for, 3.9M against (86.4% support excluding broker non-votes). - Ratification of Deloitte as auditor for FY2023 approved with 30.1M votes for. - Advisory vote on frequency: annual say-on-pay chosen (31.6M votes); company will hold annual vote. - Stockholder proposal on termination pay ratification rejected (2.4M for, 29.4M against). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1075531/000107553123000036/0001075531-23-000036-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1075531/000107553123000036/bkng-20230606.htm HTML page: https://secwatch.observer/filing/0001075531-23-000036 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer