BOOKING HOLDINGS INC.
Proposal 1.
Election of Timothy M. Armstrong as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Jeffery H. Boyd as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Jeffrey E. Epstein as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Glenn D. Fogel as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Mirian Graddick-Weir as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of James M. Guyette as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Robert J. Mylod, Jr. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Charles H. Noski as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Nancy B. Peretsman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Nicholas J. Read as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Thomas E. Rothman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Craig W. Rydin as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of Lynn M. Vojvodich as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Advisory Vote to Approve 2017 Executive Compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
Vote to Approve Amendments to the Company's 1999 Omnibus Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_07
Proposal 5.
Shareholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director.
Caisse vote:
Against
Applicable policy or principle:
PR_12