---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-020326"
form_type: "8-K"
ticker: "LIND"
cik: "0001512499"
company_name: "LINDBLAD EXPEDITIONS HOLDINGS, INC."
filed_at: "2026-06-11T20:37:02+00:00"
generated_at: "2026-06-11T20:43:14.978832+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Lindblad Expeditions holds 2026 annual meeting; elects four directors, ratifies auditor

## Summary
- Elected L. Dyson Dryden, John M. Fahey, Catherine B. Reynolds, and Andy Stuart as Class B directors for terms expiring 2029.
- Advisory resolution on 2025 executive compensation approved with 49.15M for, 1.00M against, 119.9K abstain.
- Ratified Ernst & Young LLP as independent auditor for fiscal 2026 with 54.34M for, 289.1K against, 374.1K abstain.
- Meeting achieved quorum with 55.0M shares represented out of 65.5M outstanding.

## SEC filing metadata
- accession: 0001437749-26-020326
- form_type: 8-K
- ticker: LIND
- cik: 0001512499
- company_name: LINDBLAD EXPEDITIONS HOLDINGS, INC.
- filed_at: 2026-06-11T20:37:02+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1512499/000143774926020326/0001437749-26-020326-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1512499/000143774926020326/lindb20260610_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-020326
- JSON: https://secwatch.observer/filing/0001437749-26-020326.json
- Plain text: https://secwatch.observer/filing/0001437749-26-020326.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 2026 at the 2026-06-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: Proposal No. 3. The Ratification of the Appointment of the Company ’ s Independent Registered Certified Public Accounting Firm for Fiscal Year 2026 : The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered certified public accounting firm for fiscal year 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1512499/000143774926020326/0001437749-26-020326-index.htm
- Shareholder Votes
  LINDBLAD EXPEDITIONS HOLDINGS, INC. shareholders approved Election of Directors at the 2026-06-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: Proposal No. 1. Election of Directors : The Company’s stockholders elected L. Dyson Dryden, John M. Fahey, Catherine B. Reynolds and Andy Stuart as Class B directors to serve terms expiring at the annual meeting of stockholders to be held in 2029, until their successors have been elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1512499/000143774926020326/0001437749-26-020326-index.htm
- Shareholder Votes
  LINDBLAD EXPEDITIONS HOLDINGS, INC. shareholders approved Advisory Resolution on Executive Compensation at the 2026-06-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: Proposal No. 2. Advisory Resolution on Executive Compensation : The Company’s stockholders approved, on an advisory basis, the 2025 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1512499/000143774926020326/0001437749-26-020326-index.htm

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