Booking Holdings (BKNG) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order with formal agenda: voting on proposals, Q&A, CEO remarks, and adjournment.

• Voting instructions and technical procedures outlined for stockholders.

• Introduction of board nominees and independent auditors.

• Agenda included proposal presentations, Q&A on proposals, poll closure, and reporting of preliminary results.

Board and executive committee updates

• Twelve board nominees introduced, including committee chairs and CEO.

• Deloitte & Touche confirmed as independent auditors, with lead partner present for questions.

Shareholder proposals

• Proposal to amend the clawback policy for executive pay presented and discussed, with board recommending against.

• Proposal for a report on reproductive rights and data privacy presented, with board recommending against.