Priceline 2010 Annual Report Download - page 68
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66
Company’s adoption in February 2011 of a majority vote standard for uncontested elections of directors. These
actions by the Board of Directors and the Company demonstrate that the Board and the Company is committed to
promoting strong corporate governance practices and furthering stockholder democracy.
The Board of Directors believes that the Company’s existing corporate governance practices strike the
appropriate balance among ensuring accountability to stockholders, promoting stockholder democracy and
enabling management and the Board of Directors to manage the business and affairs of the Company in an
effective manner and in the best interests of our stockholders generally. The Board believes that the right to act
by written consent in lieu of a meeting could detrimentally affect the rights of all stockholders to have a voice on
important matters affecting the Company. Accordingly, the Board of Directors believes that approval of
Proposal 5 is not in the best interests of the Company or its stockholders.
The Board of Directors recommends that you vote AGAINST this Proposal 5. Your proxy will be
so voted unless you specify otherwise on the proxy card.