secwatch.observer — SEC 8-K summary ====================================== Issuer: LINDBLAD EXPEDITIONS HOLDINGS, INC. (LIND) CIK: 0001512499 Form: 8-K Filed at: 2023-06-01T23:59:59+00:00 Accession: 0001437749-23-016370 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lindblad stockholders elect three Class B directors, approve say-on-pay and auditor ratification -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1512499/000143774923016370/0001437749-23-016370-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1512499/000143774923016370/lindb20230530_8k.htm HTML page: https://secwatch.observer/filing/0001437749-23-016370 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer