Booking Holdings (BKNG) AGM 2026 summary

Opening remarks and agenda

• The meeting was officially called to order, with an overview of the agenda including proposal presentations, voting, Q&A, and CEO remarks.

• Voting instructions and procedures were explained, including handling of technical difficulties.

• The agenda included election of directors, advisory votes, auditor ratification, and shareholder proposals.

Board and executive committee updates

• Eleven nominees for the board of directors were introduced, including committee chairs and the CEO.

• Deloitte & Touche was present as independent auditors, and Broadridge Financial Solutions served as Inspector of Election.

Shareholder proposals

• Proposal five requested annual disclosure of corporate political spending; the board recommended voting against it.

• Proposal six called for a report on business operations in illegal settlements; the board recommended voting against it.

• Both proposals were formally presented and discussed by their proponents.