Booking Holdings (BKNG) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with an overview of the agenda, including voting on proposals, Q&A, and CEO remarks.

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

• Introduction of board nominees and key committee chairs, with independent auditors and inspector of election present.

• Agenda included proposal presentations, voting, preliminary results, CEO comments, and Q&A.

Board and executive committee updates

• Eleven board nominees were introduced, including committee chairs for talent, governance, audit, and cybersecurity.

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

Shareholder proposals

• Proposal for annual disclosure of corporate political spending was presented, emphasizing transparency and alignment with company values.

• Proposal for a report on business operations in illegal settlements was presented, focusing on human rights risks and reputational concerns.

• Board recommended voting against both shareholder proposals.