---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-016370"
form_type: "8-K"
ticker: "LIND"
cik: "0001512499"
company_name: "LINDBLAD EXPEDITIONS HOLDINGS, INC."
filed_at: "2023-06-01T23:59:59+00:00"
generated_at: "2026-06-14T09:18:49.762649+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Lindblad stockholders elect three Class B directors, approve say-on-pay and auditor ratification

## Summary
- L. Dyson Dryden, John M. Fahey and Catherine B. Reynolds elected as Class B directors for terms expiring in 2026.
- Advisory vote on 2022 executive compensation approved: 37.7M for, 6.8M against, 1.4M abstain.
- Ratification of Ernst & Young as FY2023 auditor approved: 53.4M for, 3,314 against, 324,580 abstain.
- Quorum of 53.8M shares represented at the June 1, 2023 annual meeting.

## SEC filing metadata
- accession: 0001437749-23-016370
- form_type: 8-K
- ticker: LIND
- cik: 0001512499
- company_name: LINDBLAD EXPEDITIONS HOLDINGS, INC.
- filed_at: 2023-06-01T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1512499/000143774923016370/0001437749-23-016370-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1512499/000143774923016370/lindb20230530_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-016370
- JSON: https://secwatch.observer/filing/0001437749-23-016370.json
- Plain text: https://secwatch.observer/filing/0001437749-23-016370.txt

## Key facts
- Shareholder Votes
  LINDBLAD EXPEDITIONS HOLDINGS, INC. shareholders approved Ratification of the Appointment of the Company’s Independent Registered Certified Public Accounting Firm for Fiscal Year 2023.
  - Proposal: auditor ratification
  - Outcome: passed
  source text: Proposal No. 3. The Ratification of the Appointment of the Company ’ s Independent Registered Certified Public Accounting Firm for Fiscal Year 2023 : The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered certified public accounting firm for fiscal year 2023. The voting results regarding this proposal are set forth below: For Against Abstain 53,437,738 3,314 324,580
  evidence_url: https://www.sec.gov/Archives/edgar/data/1512499/000143774923016370/0001437749-23-016370-index.htm
- Shareholder Votes
  LINDBLAD EXPEDITIONS HOLDINGS, INC. shareholders approved Advisory Resolution on Executive Compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: Proposal No. 2. Advisory Resolution on Executive Compensation : The Company’s stockholders approved, on an advisory basis, the 2022 compensation of the Company’s named executive officers disclosed in the Executive Compensation section and the related tables, notes and narrative in the Proxy Statement. The voting results regarding this proposal are set forth below: For Against Abstain Broker Non-Votes 37,675,204 6,787,689 1,394,947 7,907,792
  evidence_url: https://www.sec.gov/Archives/edgar/data/1512499/000143774923016370/0001437749-23-016370-index.htm
- Shareholder Votes
  LINDBLAD EXPEDITIONS HOLDINGS, INC. shareholders approved Election of Directors.
  - Proposal: director election
  - Outcome: passed
  source text: Proposal No. 1. Election of Directors : The Company’s stockholders elected L. Dyson Dryden, John M. Fahey and Catherine B. Reynolds as Class B directors to serve terms expiring at the annual meeting of stockholders to be held in 2026 and until their successors have been duly elected and qualified. The voting results regarding this proposal are set forth below: Name For Withheld Broker Non-Votes L. Dyson Dryden 35,800,556 10,057,285 7,907,791 John M. Fahey 32,338,829 13,519,012 7,907,791 Catherine B. Reynolds 40,737,998 5,119,843 7,907,791
  evidence_url: https://www.sec.gov/Archives/edgar/data/1512499/000143774923016370/0001437749-23-016370-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.