{"url_path":"/sec/bkng/8-k/2026-06-02/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/1075531/0001075531-26-000031-index.html","accession_number":"0001075531-26-000031","cik":"0001075531","ticker":"BKNG","issuer_name":"Booking Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1075531/0001075531-26-000031-index.html","primary_entity_key":"0001075531","primary_entity_name":"Booking Holdings Inc."},"word_count":290,"has_tables":true,"body_markdown":"Item 5.07.     Submission of Matters to a Vote of Security Holders.\n\nThe 2026 Annual Meeting of Stockholders of the Company was held virtually on June 2, 2026 at www.virtualshareholdermeeting.com/BKNG2026. Stockholders voted on the proposals as described below:\n\n1. 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.\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER\nNON-VOTE\n\nGlenn D. Fogel\n\n626,172,624\n\n3,336,143\n\n461,733\n\n39,596,274\n\nMirian Graddick-Weir\n\n617,626,448\n\n11,873,023\n\n471,029\n\n39,596,274\n\nKelly Grier\n\n624,491,573\n\n5,001,928\n\n476,999\n\n39,596,274\n\nRobert J. Mylod, Jr.\n\n618,987,796\n\n10,483,969\n\n498,735\n\n39,596,274\n\nCharles H. Noski\n\n568,161,578\n\n60,586,704\n\n1,222,218\n\n39,596,274\n\nLarry Quinlan\n\n601,714,149\n\n27,776,690\n\n479,661\n\n39,596,274\n\nNicholas J. Read\n\n626,339,985\n\n3,148,650\n\n481,865\n\n39,596,274\n\nThomas E. Rothman\n\n612,655,856\n\n16,837,680\n\n476,964\n\n39,596,274\n\nKurt Sievers\n\n626,268,964\n\n3,223,664\n\n477,872\n\n39,596,274\n\nSumit Singh\n\n624,816,642\n\n4,676,082\n\n477,776\n\n39,596,274\n\nVanessa A. Wittman\n\n615,332,600\n\n12,632,041\n\n2,005,859\n\n39,596,274\n\n2. An advisory vote to approve 2025 executive compensation was approved.\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER\nNON-VOTE\n\n567,003,024\n\n61,561,892\n\n1,405,584\n\n39,596,274\n\n3. A proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026 was approved.\n\nFOR\n\nAGAINST\n\nABSTAIN\n\n610,788,541\n\n57,141,803\n\n1,636,430\n\n4. A proposal to approve an amendment of the Company’s certificate of incorporation to provide for the exculpation of officers was approved.\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER\nNON-VOTE\n\n549,857,878\n\n79,183,201\n\n929,421\n\n39,596,274\n\n5. A stockholder proposal requesting a non-binding vote on a proposal to avoid brand damage due to corporate political spending was not approved.\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER\nNON-VOTE\n\n220,677,778\n\n406,392,027\n\n2,900,695\n\n39,596,274\n\n6. A stockholder proposal requesting a non-binding vote on a resolution regarding business operations in illegal settlements was not approved.\n\nFOR\n\nAGAINST\n\nABSTAIN\n\nBROKER\nNON-VOTE\n\n64,039,145\n\n558,090,578\n\n7,840,777\n\n39,596,274"}