• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

BOOKING HOLDINGS INC.

Notes

No. Proposition For Against Abstain
1

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. Fogel

2

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-Weir

3

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly Grier

4

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr.

5

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. Noski

6

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry Quinlan

7

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. Read

8

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. Rothman

9

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kurt Sievers

10

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit Singh

11

Election of Director until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. Wittman

12

Advisory vote to approve 2025 executive compensation.

13

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.

14

Amendment of the Companys certificate of incorporation to provide for the exculpation of officers.

15

Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.

16

Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.