Odyssey Marine Exploration reports annual meeting results; all proposals approved

ODYSSEY MARINE EXPLORATION INC

Elected directors: Mark D. Gordon, Mark B. Justh, Jon D. Sawyer, Todd E. Siegel.
Ratified Grant Thornton LLP as independent auditor for FY 2023 (12,188,819 for, 97,613 against).
Advisory vote on frequency of say-on-pay: one year received 7,175,637 votes.
Advisory vote on executive compensation approved (6,880,003 for, 349,981 against).
Broker non-votes: 4,943,941 on election, frequency, and compensation proposals.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ODYSSEY MARINE EXPLORATION INC shareholders approved Election of four directors at the 2023-06-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-05

Exact text from the filing

With respect to the Election Proposal, the four individuals named below were elected to serve as directors in accordance with the following vote: Nominee For Withheld Mark D. Gordon 7,268,766 110,244 Mark B. Justh 6,862,438 516,572 Jon D. Sawyer 7,218,250 160,760 Todd E. Siegel 7,083,720 295,290

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ODYSSEY MARINE EXPLORATION INC shareholders approved Ratification of appointment of Grant Thornton LLP as independent auditor for fiscal year 2023 at the 2023-06-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-05

Exact text from the filing

Ratification Proposal With respect to the Ratification Proposal, the results of the vote were as follows: For Against Abstain 12,188,819 97,613 36,519

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ODYSSEY MARINE EXPLORATION INC shareholders approved Advisory approval of named executive officer compensation at the 2023-06-05 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-05

Exact text from the filing

Compensation Proposal With respect to the Compensation Proposal, the results of the vote were as follows: For Against Abstain 6,880,003 349,981 149,026 Broker Non-Votes There were 4,943,941 broker non-votes with respect to the Election Proposal, the Frequency Proposal and the Compensation Proposal.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ODYSSEY MARINE EXPLORATION INC shareholders voted on Advisory vote on frequency of future advisory votes on executive compensation at the 2023-06-05 meeting.

Proposal: say on pay frequency
Meeting: 2023-06-05

Exact text from the filing

Frequency Proposal With respect to the Frequency Proposal, the results of the vote were as follows: One Year Two Years Three Years Abstain 7,175,637 8,529 164,057 30,787

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ODYSSEY MARINE EXPLORATION INC filing history →

Source: SEC EDGAR

accession 0001193125-23-162310

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