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Booking Holdings | 8-K: Voting Results of Annual Shareholders' Meeting

ブッキング ホールディングス | 8-K:臨時報告書

SEC ·  2024/06/05 16:48

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Booking Holdings held its 2024 Annual Meeting of Stockholders virtually on June 4, 2024. All twelve nominated directors, including CEO Glenn D. Fogel, were successfully elected to the Board with strong shareholder support, with most nominees receiving over 28 million votes in favor.Shareholders approved the 2023 executive compensation package with 26.2 million votes in favor and ratified Deloitte & Touche LLP as the independent auditor for fiscal year 2024. Two non-binding stockholder proposals were rejected: one requesting an amendment to the company's clawback policy and another seeking a report on reproductive rights and data privacy.The meeting demonstrated strong shareholder alignment with management positions, as all board-recommended proposals passed while shareholder-initiated proposals were defeated by significant margins. The clawback policy amendment received 8.9 million votes in favor versus 19.9 million against, while the reproductive rights report proposal received only 4.3 million supporting votes against 24.2 million opposed.
Booking Holdings held its 2024 Annual Meeting of Stockholders virtually on June 4, 2024. All twelve nominated directors, including CEO Glenn D. Fogel, were successfully elected to the Board with strong shareholder support, with most nominees receiving over 28 million votes in favor.Shareholders approved the 2023 executive compensation package with 26.2 million votes in favor and ratified Deloitte & Touche LLP as the independent auditor for fiscal year 2024. Two non-binding stockholder proposals were rejected: one requesting an amendment to the company's clawback policy and another seeking a report on reproductive rights and data privacy.The meeting demonstrated strong shareholder alignment with management positions, as all board-recommended proposals passed while shareholder-initiated proposals were defeated by significant margins. The clawback policy amendment received 8.9 million votes in favor versus 19.9 million against, while the reproductive rights report proposal received only 4.3 million supporting votes against 24.2 million opposed.
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