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PRICELINE GROUP INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 6, 2014



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

The Company's 2014 Annual Meeting of Stockholders was held on June 5, 2014 in New York, New York. 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 Withheld Abstentions Broker Non-Votes



Timothy M. Armstrong 41,928,151 246,739 - 2,606,521 Howard W. Barker, Jr. 41,713,487 461,403 - 2,606,521 Jeffery H. Boyd 41,745,295 429,595 - 2,606,521 Jan L. Docter 41,914,416 260,474 - 2,606,521 Jeffrey E. Epstein 41,760,647 414,243 - 2,606,521 James M. Guyette 41,588,395 586,495 - 2,606,521 Darren R. Huston 41,852,429 322,461 - 2,606,521 Nancy B. Peretsman 41,841,891 332,999 - 2,606,521 Thomas E. Rothman 41,883,601 291,289 - 2,606,521 Craig W. Rydin 41,905,884 269,006 - 2,606,521

2. 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, 2014 was approved as follows:

Votes For: 44,417,543 Votes Against: 238,968 Abstentions: 124,900 Broker Non-Votes: -



3. A proposal to approve on an advisory basis the compensation paid by the Company to its named executive officers was approved as follows:

Votes For: 40,812,897 Votes Against: 909,469 Abstentions: 452,524 Broker Non-Votes: 2,606,521



4. A non-binding stockholder proposal concerning stockholder action by written consent was not approved as follows:

Votes For: 16,811,553 Votes Against: 25,153,363 Abstentions: 209,974 Broker Non-Votes: 2,606,521



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