secwatch / observer
8-K filed June 2, 2026, 4:57 PM ET ticker BKNG CIK 0001075531
other material confidence high sentiment neutral materiality 0.15

Booking Holdings shareholders approve officer exculpation amendment, re-elect all 11 directors at 2026 annual meeting

Booking Holdings Inc.

item 5.07item 9.01

Machine-readable event card

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Booking Holdings Inc.
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2026-06-02T20:57:14+00:00
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https://www.sec.gov/Archives/edgar/data/1075531/000107553126000031/0001075531-26-000031-index.htm
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JSON Markdown Plain text

Source-grounded claims

35fb5619479bc7e464abea2783150717afcded66

Booking Holdings Inc. shareholders approved Election of Directors at the 2026-06-02 meeting.

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

3b5f7245ecddffddbf75786cd11964338a7404a5

Booking Holdings Inc. shareholders rejected Stockholder proposal requesting non-binding vote on resolution regarding business operations in illegal settlements at the 2026-06-02 meeting.

6. A stockholder proposal requesting a non-binding vote on a resolution regarding business operations in illegal settlements was not approved.

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

6890ed43738828a3ea608b4afeae354a9147c608

Booking Holdings Inc. shareholders rejected Stockholder proposal requesting non-binding vote on avoiding brand damage due to corporate political spending at the 2026-06-02 meeting.

5. A stockholder proposal requesting a non-binding vote on a proposal to avoid brand damage due to corporate political spending was not approved.

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

ba024babaa62e0a90a9c7d6837b39af7f9ff7667

Booking Holdings Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-06-02 meeting.

3. A proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026 was approved.

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

cb3ee9a2398f27331f0a70a2abc8abe2d2069949

Booking Holdings Inc. shareholders approved An advisory vote to approve 2025 executive compensation at the 2026-06-02 meeting.

2. An advisory vote to approve 2025 executive compensation was approved.

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

f793795f6f910cb1717a58a014fabfad469e4873

Booking Holdings Inc. shareholders approved Amendment of certificate of incorporation to provide for exculpation of officers at the 2026-06-02 meeting.

4. A proposal to approve an amendment of the Company’s certificate of incorporation to provide for the exculpation of officers was approved.

SEC 8-K Item 5.07 confidence 1.0 SEC evidence

Comparable filings

SQFT

Presidio Property Trust annual meeting re-elects directors, approves incentive plan amendment; board reduced to five

Presidio Property Trust, Inc. June 2, 2026, 4:15 PM ET other_material Items 5.07, 8.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

Comparable filing

Proposal 2 : The appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, as follows: FOR AGAINST ABSTAIN 804,540 20,069 39,254

Filing page SEC filing

PEB

Pebblebrook Hotel Trust: Trustee Jackson retires; shareholders approve removal of trustee without cause

Pebblebrook Hotel Trust June 2, 2026, 4:15 PM ET other_material Items 5.02, 5.07, 8.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

Comparable filing

Proposal 2 - ratification of the appointment of independent registered public accountants: Votes For Votes Against Abstentions Broker Non-Votes 104,704,688 1,999,237 42,026 —

Filing page SEC filing

DUOT

Duos Tech annual meeting: all five director nominees elected, auditor ratified

DUOS TECHNOLOGIES GROUP, INC. June 2, 2026, 8:30 AM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

Comparable filing

Votes For Votes With held Charles P. Ferry 17,287,342 378,458 Frank A. Lonegro 12,275,595 5,390,205 Ned Mavrommatis 12,492,813 5,172,987 James Craig Nixon 12,863,671 4,802,129 Brian J. James 17,359,835 305,965

Filing page SEC filing

MPT

MPT shareholders elect all directors, approve say-on-pay and equity plan with notable opposition

MEDICAL PROPERTIES TRUST INC June 1, 2026, 4:55 PM ET other_material Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

Comparable filing

Proposal 3: The approval of a non-binding, advisory vote on named executive officer compensation: For: Against: Abstensions: Broker Non-Votes: 245,721,749 96,721,390 3,853,035 122,390,383

Filing page SEC filing

LODE

Comstock holds AGM; all director nominees elected, auditor and equity plan approved

Comstock Inc. June 1, 2026, 4:15 PM ET other_material Items 5.07, 7.01, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

Comparable filing

The stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below.

Filing page SEC filing

SYRE

Spyre Therapeutics stockholders approve amended ESPP; director Peter Harwin resigns

Spyre Therapeutics, Inc. May 29, 2026, 4:45 PM ET other_material Items 5.02, 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other_material similar materiality

This filing

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

Comparable filing

The Company’s stockholders approved the Company's AR ESPP.

Filing page SEC filing

TBCH

Turtle Beach shareholders elect all six director nominees, ratify E&Y, approve say-on-pay

Turtle Beach Corp June 2, 2026, 5:29 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

Comparable filing

Item 2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. For Against Abstain 12,380,259 207,376 8,381

Filing page SEC filing

NABL

N-able stockholders elect three Class II directors, ratify PwC, approve say-on-pay

N-able, Inc. June 2, 2026, 4:49 PM ET other_material Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other_material similar materiality

This filing

1. The following individuals were elected to the Company’s Board of Directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified.

Comparable filing

Proposal One: Election of Class II Directors Each of the following persons was duly elected by the Company’s stockholders as a Class II director to serve for a term of three years expiring at the 2029 annual meeting of stockholders or until a successor has been duly elected and qualified, with votes as follows: Class II Director For Withheld Broker Non-Votes Michael Bingle 145,959,635 25,775,454 10,712,004 Darryl Lewis 166,023,269 5,711,820 10,712,004 James Cameron McMartin 150,711,369 21,023,720 10,712,004

Filing page SEC filing

Source: SEC EDGAR
accession 0001075531-26-000031
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