

| BOOKING HOLDINGS INC. | 06/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Timothy M. Armstrong | For |
| 1.2 | Elect Jeffery H. Boyd | For |
| 1.3 | Elect Glenn D. Fogel | For |
| 1.4 | Elect Mirian Graddick-Weir | For |
| 1.5 | Elect James M. Guyette | Oppose |
| 1.6 | Elect Wei Hopeman | For |
| 1.7 | Elect Robert J. Mylod, Jr. | For |
| 1.8 | Elect Charles H. Noski | For |
| 1.9 | Elect Nancy B. Peretsman | For |
| 1.10 | Elect Nicholas J. Read | For |
| 1.11 | Elect Thomas E. Rothman | For |
| 1.12 | Elect Lynn M. Vojvodich | For |
| 1.13 | Elect Vanessa A. Wittman | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |