Odyssey Marine Exploration annual meeting elects directors, approves share increase

ODYSSEY MARINE EXPLORATION INC

Seven directors elected: Abbott, Barton, Gordon, Justh, Pignatelli, Sawyer, Siegel; votes for ranged from ~4.4M to ~4.7M.
Ratification of Warren Averett as auditor approved: 8,191,950 for, 230,420 against, 107,692 abstain.
Increase in authorized common shares approved: 3,817,701 for, 847,217 against, 118,758 abstain.
Non-binding advisory vote on executive compensation approved: 4,090,137 for, 435,105 against, 258,434 abstain.
Broker non-votes: 3,746,386 on director election, share increase, and compensation proposals.

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