Form 8-K
8-K — Booking Holdings Inc.
Accession: 0001075531-26-000031
Filed: 2026-06-02
Period: 2026-06-02
CIK: 0001075531
SIC: 4700 (TRANSPORTATION SERVICES)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — bkng-20260602.htm (Primary)
EX-3.1 (amendmenttothecoi-officere.htm)
XML — IDEA: XBRL DOCUMENT (R1.htm)
8-K
8-K (Primary)
Filename: bkng-20260602.htm · Sequence: 1
bkng-20260602
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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 2, 2026
Booking Holdings Inc.
(Exact name of registrant as specified in its charter)
Delaware 1-36691 06-1528493
(State or other Jurisdiction of
Incorporation) (Commission File Number) (IRS Employer Identification No.)
800 Connecticut Avenue Norwalk Connecticut 06854
(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)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities Registered Pursuant to Section 12(b) of the Act:
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
3.000% Senior Notes Due 2030 BKNG 30 The NASDAQ Stock Market LLC
3.500% Senior Notes Due 2030 BKNG 30A 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
4.000% Senior Notes Due 2034 BKNG 34A The NASDAQ Stock Market LLC
3.625% Senior Notes Due 2035 BKNG 35 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
4.500% Senior Notes Due 2039 BKNG 39 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
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 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:
1. 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.
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
Glenn D. Fogel
626,172,624
3,336,143
461,733
39,596,274
Mirian Graddick-Weir
617,626,448
11,873,023
471,029
39,596,274
Kelly Grier
624,491,573
5,001,928
476,999
39,596,274
Robert J. Mylod, Jr.
618,987,796
10,483,969
498,735
39,596,274
Charles H. Noski
568,161,578
60,586,704
1,222,218
39,596,274
Larry Quinlan
601,714,149
27,776,690
479,661
39,596,274
Nicholas J. Read
626,339,985
3,148,650
481,865
39,596,274
Thomas E. Rothman
612,655,856
16,837,680
476,964
39,596,274
Kurt Sievers
626,268,964
3,223,664
477,872
39,596,274
Sumit Singh
624,816,642
4,676,082
477,776
39,596,274
Vanessa A. Wittman
615,332,600
12,632,041
2,005,859
39,596,274
2. An advisory vote to approve 2025 executive compensation was approved.
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
567,003,024
61,561,892
1,405,584
39,596,274
3. 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.
FOR
AGAINST
ABSTAIN
610,788,541
57,141,803
1,636,430
4. A proposal to approve an amendment of the Company’s certificate of incorporation to provide for the exculpation of officers was approved.
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
549,857,878
79,183,201
929,421
39,596,274
5. A stockholder proposal requesting a non-binding vote on a proposal to avoid brand damage due to corporate political spending was not approved.
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
220,677,778
406,392,027
2,900,695
39,596,274
6. A stockholder proposal requesting a non-binding vote on a resolution regarding business operations in illegal settlements was not approved.
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
64,039,145
558,090,578
7,840,777
39,596,274
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number Description
3.1
Amendment to the Restated Certificate of Incorporation of Booking Holdings Inc., dated June 2, 2026
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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.
BOOKING HOLDINGS INC.
By: /s/ Peter J. Millones
Name: Peter J. Millones
Title: Executive Vice President and General Counsel
Date: June 2, 2026
EX-3.1
EX-3.1
Filename: amendmenttothecoi-officere.htm · Sequence: 2
Document
CERTIFICATE OF AMENDMENT OF THE
RESTATED CERTIFICATE OF INCORPORATION OF
BOOKING HOLDINGS INC.
___________________________________
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
___________________________________
Booking Holdings Inc. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware, does hereby certify:
FIRST: The fourth paragraph of Article FIFTH of the Restated Certificate of Incorporation of the Corporation is hereby amended in its entirety to read as follows:
“(4) To the fullest extent permitted by law, no director or officer of the Corporation shall be personally liable to the Corporation or any of its stockholders for monetary damages for breach of fiduciary duty as a director or officer, as applicable, except for liability (i) for any breach of the director’s or officer’s duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) pursuant to Section 174 of the DGCL, in the case of directors only, (iv) for any transaction from which the director or officer derived an improper personal benefit or (v) for any action by or in the right of the Corporation, in the case of officers only. Any repeal or modification of this Article FIFTH shall not adversely affect any right or protection of a director or officer of the Corporation existing at the time of such repeal or modification with respect to acts or omissions occurring prior to such repeal or modification. For purposes of this Article FIFTH, “officer” shall have the meaning provided in Section 102(b)(7) of the DGCL as the same exists or may hereafter be amended.”
SECOND: The amendment to the Restated Certificate of Incorporation effected hereby has been proposed by the Board of Directors of the Corporation and adopted by the requisite vote of the stockholders of the Corporation in the manner prescribed by Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed in its name on this 2nd day of June 2026.
BOOKING HOLDINGS INC.
By: /s/ Peter J. Millones
Name: Peter J. Millones
Title: Executive Vice President and General Counsel
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