BOOKING HOLDINGS INC. 07/06/2018 AGM
1.1Elect Director Timothy M. ArmstrongFor
1.2Elect Director Jeffery H. BoydWithhold
1.3Elect Director Jeffrey E. EpsteinWithhold
1.4Elect Director Glenn D. FogelFor
1.5Elect Director Mirian Graddick-WeirFor
1.6Elect irector James M. GuyetteWithhold
1.7Elect Director Robert J. Mylod, Jr.Withhold
1.8Elect Director Charles H. NoskiFor
1.9Elect Director Nancy B. PeretsmanWithhold
1.10Elect Director Nicholas J. ReadFor
1.11Elect Director Thomas E. RothmanFor
1.12Elect Director Craig W. RydinWithhold
1.13Elect Director Lynn M. VojvodichFor
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationAbstain
4Amend Existing Omnibus PlanOppose
5Shareholder Resolution: Introduce an Independent Chairman RuleFor