Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2022 Annual Meeting of Stockholders of the Company was held virtually on June 9, 2022 at www.virtualshareholdermeeting.com/BKNG2022. The following proposals were voted on by the Company's stockholders with the following results:



1.The stockholders of the Company elected all of the Company's nominees for
election to the Board of Directors to serve until the next annual meeting of
stockholders and until their respective successors are elected and qualified.
The votes were as follows:

Nominee                                     Votes For              Votes Against             Abstentions             Broker Non-Votes
Timothy M. Armstrong                       30,752,226                3,117,061                    -                     1,515,384
Glenn D. Fogel                             33,758,715                 110,572                     -                     1,515,384
Mirian M. Graddick-Weir                    32,315,852                1,553,435                    -                     1,515,384
Wei Hopeman                                33,483,975                 385,312                     -                     1,515,384
Robert J. Mylod, Jr.                       31,906,070                1,963,217                    -                     1,515,384
Charles H. Noski                           32,926,031                 943,256                     -                     1,515,384
Nicholas J. Read                           33,752,150                 117,137                     -                     1,515,384
Thomas E. Rothman                          33,478,746                 390,541                     -                     1,515,384
Sumit Singh                                33,846,065                  23,222                     -                     1,515,384
Lynn Vojvodich Radakovich                  32,917,354                 951,933                     -                     1,515,384
Vanessa A. Wittman                         33,661,964                 207,323                     -                     1,515,384


2.A proposal to approve on an advisory basis the compensation paid by the Company to its named executive officers was not approved as follows:



Votes For:             10,720,325
Votes Against:         23,108,355
Abstentions:             40,607
Broker Non-Votes:      1,515,384


3.A proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 was approved as follows:



Votes For:             31,576,333
Votes Against:         3,796,726
Abstentions:             11,612
Broker Non-Votes:          -


4.A non-binding stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of Common Stock par value $0.008 per share of the Company to call a special meeting was not approved as follows:



Votes For:             16,614,718
Votes Against:         17,223,557
Abstentions:             31,012
Broker Non-Votes:      1,515,384




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5.A non-binding stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for the Chief Executive Officer and at least one other senior executive of the Company was not approved as follows:



Votes For:            4,950,142
Votes Against:        28,600,421
Abstentions:           318,724
Broker Non-Votes:     1,515,384










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