# EDGAR Filing Document

**Accession Number:** 0001075531
**File Stem:** 0001075531-25-000026
**Filing Date:** 2025-6
**Character Count:** 7692
**Document Hash:** f4ab93d0323c9fd8a873e9f40d0d5d5c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001075531-25-000026.hdr.sgml**: 20250604

**ACCESSION NUMBER**: 0001075531-25-000026

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250603

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250604

**DATE AS OF CHANGE**: 20250604

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Booking Holdings Inc.
- **CENTRAL INDEX KEY:** 0001075531
- **STANDARD INDUSTRIAL CLASSIFICATION:** TRANSPORTATION SERVICES [4700]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 061528493
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36691
- **FILM NUMBER:** 251023861

**BUSINESS ADDRESS:**
- **STREET 1:** 800 CONNECTICUT AVE
- **CITY:** NORWALK
- **STATE:** CT
- **ZIP:** 06854
- **BUSINESS PHONE:** 203-299-8000

**MAIL ADDRESS:**
- **STREET 1:** 800 CONNECTICUT AVE
- **CITY:** NORWALK
- **STATE:** CT
- **ZIP:** 06854

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Priceline Group Inc.
- **DATE OF NAME CHANGE:** 20140328

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PRICELINE COM INC
- **DATE OF NAME CHANGE:** 19981221

?xml version='1.0' encoding='ASCII'? bkng-20250603

**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) June 3, 2025

**Booking Holdings Inc.** 

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **1-36691** | **06-1528493** |
| (State or other Jurisdiction of<br>Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

---

| | | | |
|:---|:---|:---|:---|
| **800 Connecticut Avenue** | **Norwalk** | **Connecticut** | **06854** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (zip code) |

---

Registrant's telephone number, including area code: **(203) 299-8000** 

**N/A** 

(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)

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Securities Registered Pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of Each Class:** | **Trading Symbol** | **Name of Each Exchange on which Registered:** |
| Common Stock par value $0.008 per share | BKNG | The NASDAQ Global Select Market |
| 4.000% Senior Notes Due 2026 | BKNG 26 | The NASDAQ Stock Market LLC |
| 1.800% Senior Notes Due 2027 | BKNG 27 | The NASDAQ Stock Market LLC |
| 0.500% Senior Notes Due 2028 | BKNG 28 | The NASDAQ Stock Market LLC |
| 3.625% Senior Notes Due 2028 | BKNG 28A | The NASDAQ Stock Market LLC |
| 4.250% Senior Notes Due 2029 | BKNG 29 | The NASDAQ Stock Market LLC |
| 3.500% Senior Notes Due 2029 | BKNG 29A | The NASDAQ Stock Market LLC |
| 4.500% Senior Notes Due 2031 | BKNG 31 | The NASDAQ Stock Market LLC |
| 3.125% Senior Notes Due 2031 | BKNG 31A | The NASDAQ Stock Market LLC |
| 3.625% Senior Notes Due 2032 | BKNG 32 | The NASDAQ Stock Market LLC |
| 3.250% Senior Notes Due 2032 | BKNG 32A | The NASDAQ Stock Market LLC |
| 4.125% Senior Notes Due 2033 | BKNG 33 | The NASDAQ Stock Market LLC |
| 4.750% Senior Notes Due 2034 | BKNG 34 | The NASDAQ Stock Market LLC |
| 3.750% Senior Notes Due 2036 | BKNG 36 | The NASDAQ Stock Market LLC |
| 3.750% Senior Notes Due 2037 | BKNG 37 | The NASDAQ Stock Market LLC |
| 4.125% Senior Notes Due 2038 | BKNG 38 | The NASDAQ Stock Market LLC |
| 4.000% Senior Notes Due 2044 | BKNG 44 | The NASDAQ Stock Market LLC |
| 3.875% Senior Notes Due 2045 | BKNG 45 | The NASDAQ Stock Market LLC |
| 4.500% Senior Notes Due 2046 | BKNG 46 | The NASDAQ Stock Market LLC |

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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. ☐

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**Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Submission of Matters to a Vote of Security Holders.** 

The 2025 Annual Meeting of Stockholders of the Company was held virtually on June 3, 2025 at www.virtualshareholdermeeting.com/BKNG2025. Stockholders voted on the proposals as described below:

1. &nbsp;&nbsp;&nbsp;&nbsp;The following individuals were elected to the Company's Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

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| | | | |
|:---|:---|:---|:---|
| Nominee | Votes For | Votes Against | Broker Non-Votes |
| Glenn D. Fogel | 27403121 | 109501 | 1387093 |
| Mirian M. Graddick-Weir | 27093015 | 419607 | 1387093 |
| Kelly Grier | 27412160 | 100462 | 1387093 |
| Robert J. Mylod, Jr. | 27142494 | 370128 | 1387093 |
| Charles H. Noski | 26148305 | 1364317 | 1387093 |
| Larry Quinlan | 26366174 | 1146448 | 1387093 |
| Nicholas J. Read | 27384445 | 128177 | 1387093 |
| Thomas E. Rothman | 26437989 | 1074633 | 1387093 |
| Sumit Singh | 27377206 | 135416 | 1387093 |
| Lynn Vojvodich Radakovich | 27069705 | 442917 | 1387093 |
| Vanessa A. Wittman | 27251445 | 261177 | 1387093 |

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2. &nbsp;&nbsp;&nbsp;&nbsp;An advisory vote to approve 2024 executive compensation was approved.

---

| | |
|:---|:---|
| Votes For: | 24,288,898 |
| Votes Against: | 3,156,175 |
| Abstentions: | 67,549 |
| Broker Non-Votes: | 1,387,093 |

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3. &nbsp;&nbsp;&nbsp;&nbsp;A proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2025 was approved.

---

| | |
|:---|:---|
| Votes For: | 25,615,932 |
| Votes Against: | 3,264,520 |
| Abstentions: | 19,263 |

---

4. &nbsp;&nbsp;&nbsp;&nbsp;A stockholder proposal requesting a non-binding stockholder vote regarding modifying the Company's special meeting threshold was not approved.

---

| | |
|:---|:---|
| Votes For: | 13,464,542 |
| Votes Against: | 14,018,112 |
| Abstentions: | 29,968 |
| Broker Non-Votes: | 1,387,093 |

---

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**SIGNATURES**

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.

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| | | |
|:---|:---|:---|
| BOOKING HOLDINGS INC. | BOOKING HOLDINGS INC. | BOOKING HOLDINGS INC. |
| By: | /s/ Peter J. Millones | /s/ Peter J. Millones |
|  | Name: | Peter J. Millones |
|  | Title: | Executive Vice President and General Counsel |

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Date: June 4, 2025