| BOOKING HOLDINGS INC. | 05/06/2014 AGM | |
|---|---|---|
| 1.01 | Elect Tim Armstrong | For |
| 1.02 | Re-elect Howard W. Barker, Jr | Withhold |
| 1.03 | Re-elect Jeffery H. Boyd | Withhold |
| 1.04 | Re-elect Jan L. Docter | Withhold |
| 1.05 | Re-elect Jeffrey E. Epstein | Withhold |
| 1.06 | Re-elect James M. Guyette | Withhold |
| 1.07 | Elect Darren R. Huston | For |
| 1.08 | Re-elect Nancy B. Peretsman | Withhold |
| 1.09 | Elect Thomas E. Rothman | For |
| 1.10 | Re-elect Craig W. Rydin | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder Resolution: Stakeholder action by written consent | For |