secwatch.observer — SEC 8-K summary ====================================== Issuer: LINDBLAD EXPEDITIONS HOLDINGS, INC. (LIND) CIK: 0001512499 Form: 8-K Filed at: 2024-06-05T23:59:59+00:00 Accession: 0001437749-24-019267 Event type: other Sentiment: neutral Materiality: 0.05 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Lindblad Expeditions shareholders elect directors, approve say-on-pay, ratify auditor at 2024 annual meeting -------------------------------------------------------------------------------- - Class C directors Mark D. Ein, Pamela O. Kaufman, and Sven-Olof Lindblad elected with between 33.6M and 42.5M votes for. - Advisory vote on 2023 executive compensation passed: 31.3M for, 9.6M against, 1.9M abstain, 6.0M broker non-votes. - Ratification of Ernst & Young as FY2024 auditor approved: 47.5M for, 394K against, 803K abstain. - A quorum of 48.7M votes (of 61.5M total eligible) was represented at the meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1512499/000143774924019267/0001437749-24-019267-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1512499/000143774924019267/lindb20240528_8k.htm HTML page: https://secwatch.observer/filing/0001437749-24-019267 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer