BKNGBooking Holdings
Deals with insiders in the proxy filed 2026-04-21
Deals between BKNG and its directors, executives, owners of more than 5% or their families: a relative on the payroll, a plane the company charters from its CEO, a director's company that buys from it. SEC rules (Item 404) make the company list every such deal over $120,000 in its proxy statement.
New this year
Paragraphs about a deal, a person or a relative with nothing like them in the proxy filed 2025-04-22.
Nothing new: every deal in this year's section was reported last year too.
The whole section
6 paragraphs quoted as filed
Review and Approval or Ratification of Related Person Transactions“Pursuant to a written policy, the Audit Committee reviews all relationships and transactions in which we participate and in which any related person has a direct or indirect material interest and the transaction involves or is expected to involve payments of $120,000 or more in the aggregate per fiscal year. Our legal staff is primarily responsible for gathering relevant information from our directors and executive officers. Related person transactions are generally identified in:”
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Review and Approval or Ratification of Related Person Transactions“lcertifications submitted annually by our directors and executive officers related to their compliance with our Code of Conduct;”
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lcommunications made directly by the related person to management; and“As required under SEC rules, transactions in which we participate and in which any related person has a direct or indirect material interest and the amount involved exceeds $120,000 are disclosed in our proxy statement. The Audit Committee reviews and approves or ratifies any such related person transaction. In the course of its review and approval or ratification of a disclosable related party transaction, the Audit Committee considers:”
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lcommunications made directly by the related person to management; and“lthe material terms of the transaction, including the amount and type of transaction;”
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lcommunications made directly by the related person to management; and“lwhether the transaction would impair the judgment of a director or executive officer to act in our best interests; and lany other matters the Audit Committee deems appropriate.”
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lcommunications made directly by the related person to management; and“Any member of the Audit Committee who is a related person with respect to a transaction under review may not participate in the deliberations or vote respecting approval or ratification of the transaction. This process is included in our Corporate Governance Principles.”
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Paragraphs are compared by their words, not read by AI: one counts as new when no paragraph last year shares half of its words, or when it names a person or company last year's section did not. A deal reported again with a new amount is not new. Always check the filing. Open the proxy ↗ · Last year's proxy ↗