Booking Holdings 8-K: Security Holder Vote & Debt Maturities
Ticker: BKNG · Form: 8-K · Filed: Jun 5, 2024 · CIK: 1075531
| Field | Detail |
|---|---|
| Company | Booking Holdings INC. (BKNG) |
| Form Type | 8-K |
| Filed Date | Jun 5, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.008 |
| Sentiment | neutral |
Sentiment: neutral
Topics: debt-maturity, corporate-governance, shareholder-vote
Related Tickers: BKNG
TL;DR
BKNG filed an 8-K detailing debt maturities and security holder votes - keep an eye on those 2024 notes!
AI Summary
On June 4, 2024, Booking Holdings Inc. filed an 8-K to report on the submission of matters to a vote of security holders. The filing details various senior notes due in the coming years, including notes due September 2024, 2025, 2026, 2027, 2028, 2029, 2031, and 2032.
Why It Matters
This filing provides transparency on upcoming debt obligations and potential shareholder decisions, which can impact the company's financial structure and investor confidence.
Risk Assessment
Risk Level: low — The filing is procedural and informational, not indicating any immediate financial distress or significant operational changes.
Key Numbers
- 2024 — Senior Notes Due (Immediate maturity of notes in September 2024)
- 2025-2032 — Senior Notes Due (Multiple debt maturities across these years)
Key Players & Entities
- Booking Holdings Inc. (company) — Filer of the 8-K
- 20240604 (date) — Period of report
- 20240605 (date) — Filing date
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters submitted to a vote, only that it is a submission of such matters.
What is the principal amount of the senior notes due in September 2024?
The filing does not specify the principal amount for the senior notes due September 2024.
Are there any new debt issuances mentioned in this filing?
No, this filing primarily details existing senior notes and their maturity dates.
What is the significance of the 'Submission of Matters to a Vote of Security Holders' item?
This indicates that the company is formally reporting on a shareholder meeting or a vote on specific corporate actions.
Does this filing provide any financial performance updates for Booking Holdings?
No, this 8-K filing is focused on corporate governance and debt maturities, not financial performance.
Filing Stats: 774 words · 3 min read · ~3 pages · Grade level 8.7 · Accepted 2024-06-05 16:43:58
Key Financial Figures
- $0.008 — ich Registered: Common Stock par value $0.008 per share BKNG The NASDAQ Global Select
Filing Documents
- bkng-20240604.htm (8-K) — 64KB
- 0001075531-24-000033.txt ( ) — 310KB
- bkng-20240604.xsd (EX-101.SCH) — 6KB
- bkng-20240604_def.xml (EX-101.DEF) — 21KB
- bkng-20240604_lab.xml (EX-101.LAB) — 43KB
- bkng-20240604_pre.xml (EX-101.PRE) — 23KB
- bkng-20240604_htm.xml (XML) — 13KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders of the Company was held virtually on June 4, 2024 at www.virtualshareholdermeeting.com/BKNG2024. 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. Nominee Votes For Votes Against Broker Non-Votes Glenn D. Fogel 28,882,721 114,179 1,447,023 Mirian Graddick-Weir 28,027,606 969,294 1,447,023 Kelly Grier 28,883,596 113,304 1,447,023 Wei Hopeman 28,761,365 235,535 1,447,023 Robert J. Mylod, Jr. 28,392,786 604,114 1,447,023 Charles H. Noski 26,621,051 2,375,849 1,447,023 Larry Quinlan 28,884,202 112,698 1,447,023 Nicholas J. Read 28,877,113 119,787 1,447,023 Thomas E. Rothman 28,356,997 639,903 1,447,023 Sumit Singh 28,628,226 368,674 1,447,023 Lynn Vojvodich Radakovich 28,512,571 484,329 1,447,023 Vanessa A. Wittman 28,377,206 619,694 1,447,023 2. An advisory vote to approve 2023 executive compensation was approved. Votes For: 26,197,520 Votes Against: 2,760,088 Abstentions: 39,292 Broker Non-Votes: 1,447,023 3. A proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024 was approved. Votes For: 27,658,740 Votes Against: 2,756,320 Abstentions: 28,863 4. A non-binding stockholder proposal requesting an amendment to the Company's clawback policy was not approved. Votes For: 8,888,954 Votes Against: 19,947,777 Abstentions: 160,169 Broker Non-Votes: 1,447,023 5. A non-binding stockholder proposal requesting a report regarding reproductive rights and data privacy was not approved. Votes For: 4,278,441 Votes Against: 24,217,944 Abstentions: 500,515 Broker Non-Votes: 1,447,023
SIGNATURES
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 5, 2024