Pangaea Logistics holds 2023 annual meeting; all proposals approved

Pangaea Logistics Solutions Ltd.

Re-elected Class III directors Richard T. du Moulin (29.5M for) and Karen H. Beachy (30.9M for).
Ratified Grant Thornton LLP as independent auditor for FY 2023 (37.3M for, 97k against).
Advisory say-on-pay approved with 28.9M votes for, 2.0M against.
Shareholders recommended future say-on-pay votes every 1 year (28.5M for one-year).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pangaea Logistics Solutions Ltd. shareholders approved To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2023 at the 2023-08-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-07

Exact text from the filing

2. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2023: Votes For Votes Against Abstain Broker Non-Vote 37,300,865 97,378 43,392 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pangaea Logistics Solutions Ltd. shareholders approved Election of Class III directors at the 2023-08-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-07

Exact text from the filing

Class III Nominees Votes For Votes Against Abstain Broker Non-Vote Richard T. du Moulin 29,528,864 1,449,961 30,339 6,432,471 Karen H. Beachy 30,894,969 84,163 30,032 6,432,471

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pangaea Logistics Solutions Ltd. shareholders voted on To recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers at the 2023-08-07 meeting.

Proposal: say on pay frequency
Meeting: 2023-08-07

Exact text from the filing

4. To recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers: One Year Two Year Three Year Abstain Broker Non-Vote 28,483,221 428,197 1,968,243 129,503 6,432,471

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pangaea Logistics Solutions Ltd. shareholders approved To approve, on an advisory, non-binding basis, the compensation of named executive officers at the 2023-08-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-07

Exact text from the filing

3. To approve, on an advisory, non-binding basis, the compensation of named executive officers: Votes For Votes Against Abstain Broker Non-Vote 28,902,222 1,987,684 119,258 6,432,471

View on SEC.gov

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

Pangaea Logistics Solutions Ltd. filing history →

Source: SEC EDGAR

accession 0001606909-23-000112

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