Booking Holdings Shareholder Engagement Presentation Deck
Voting Items
The following proposals will be voted upon at the Annual Meeting. Our Board recommends as follows:
Proposals
1
2 Advisory Vote to Approve 2022 Executive
Compensation
Election of Directors
3 Ratification of Independent Auditor
4
5
Advisory Vote on the Frequency of Future
Advisory Votes on Executive Compensation
Stockholder Proposal Requesting a
Non-Binding Stockholder Vote to Ratify
Termination Pay of Executives
Board Vote Recommendation
ā
FOR each of the Board of Directors' nominees.
FOR the approval on an advisory basis of our 2022 executive compensation.
FOR ratification of Deloitte & Touche LLP as our independent registered public
accounting firm for the fiscal year ending December 31, 2023.
ONE YEAR for the frequency of future advisory votes to approve executive
compensation.
X AGAINST this non-binding stockholder proposal requesting a stockholder vote
to ratify certain termination pay of executives.
BOOKING HOLDINGS
A
B. P 0
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