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LINDBLAD EXPEDITIONS HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and LINDBLAD EXPEDITIONS HOLDINGS INC.’s Form 8-K, filed June 5, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

5Ballot items
168Asset managers
885Fund votes
June 4, 2024Meeting date

Results at a glance

Meeting of June 4, 2024: 5 items on LINDBLAD EXPEDITIONS HOLDINGS INC.’s Form 8-K, filed June 5, 2024: 2 approved · 3 without a stated outcome.

Material dissent

Elect Director: Mark D. Ein 79% of votes cast Outcome not stated Director under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore LINDBLAD EXPEDITIONS HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by LINDBLAD EXPEDITIONS HOLDINGS INC.

These tallies are LINDBLAD EXPEDITIONS HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 5, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

LINDBLAD EXPEDITIONS HOLDINGS INC. — official shareholder meeting results, meeting held June 4, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Mark D. Ein	33,594,443	--	--	9,171,687	5,980,549	79%	Not verified	—
Elect Director: Pamela O. Kaufman	42,545,473	--	--	220,657	5,980,549	99.4%	Not verified	—
Elect Director: Sven-Olof Lindblad	42,076,649	--	--	689,481	5,980,549	98%	Not verified	—
2. Advisory Resolution on Executive Compensation	31,301,366	9,595,190	1,869,573	--	5,980,549	77%	Approved	—
3. The Ratification of the Appointment of the Company ' s Independent Registered Certified Public Accounting Firm for Fiscal Year 2024	47,549,242	394,086	803,349	--	--	99.1%	Approved	—

Source: LINDBLAD EXPEDITIONS HOLDINGS INC., Form 8-K, filed with the SEC on June 5, 2024 — read the filing on EDGAR.

How asset managers voted at the LINDBLAD EXPEDITIONS HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 168 asset managers that disclosed a LINDBLAD EXPEDITIONS HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Mark D. Ein

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%WITHHELD

FOR: 33,594,443WITHHELD: 9,171,687

Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of Class B Directors: Mark D. Ein

LINDBLAD EXPEDITIONS HOLDINGS INC.’s own tally for this item (“Elect Director: Mark D. Ein”): 33,594,443 for, 9,171,687 withheld, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 5,297,667 for, 2,004,850 withheld, 154,094 abstained.

FORWITHHOLD

FOR: 5,297,667ABSTAIN: 154,094WITHHOLD: 2,004,850

Largest asset managers voting on “Election of Class B Directors: Mark D. Ein” at LINDBLAD EXPEDITIONS HOLDINGS INC., 2023-2024
Asset manager	For	Abstain	Withheld	Vote
Vanguard	1,943,992	0	0	For
Royce	1,385,294	0	0	For
BlackRock	686,014	0	0	For
TEMPLETON GLOBAL SMALLER COMPANIES FUND	0	0	680,433	Withhold
Fidelity	553,544	0	1,850	For
Principal	0	0	407,134	Withhold
Charles Schwab	0	0	364,008	Withhold
Columbia Threadneedle	151,066	0	0	For
Voya	0	0	146,510	Withhold
CARILLON SERIES TRUST	0	133,706	0	Abstain
TIAA	109,859	0	0	For
Equitable	59,973	0	39,350	Mixed
RBB FUND, INC.	86,890	0	0	For
Dunham Funds	79,015	0	0	For
Dimensional	0	0	71,785	Withhold
QUANTITATIVE MASTER SERIES LLC	67,668	0	0	For
Goldman Sachs	61,060	0	0	For
SEI	58,799	0	0	For
Victory Capital	0	0	58,275	Withhold
Lincoln Financial	0	0	47,739	Withhold
PRINCIPAL VARIABLE CONTRACTS FUNDS INC	0	0	45,300	Withhold
ADVISORS' INNER CIRCLE FUND	0	0	25,159	Withhold
AQR	0	0	20,177	Withhold
Northern Trust	0	0	15,761	Withhold
Bridge Builder Trust	13,803	0	0	For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

2. Elect Director: Pamela O. Kaufman

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 42,545,473WITHHELD: 220,657

Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of Class B Directors: Pamela O. Kaufman

LINDBLAD EXPEDITIONS HOLDINGS INC.’s own tally for this item (“Elect Director: Pamela O. Kaufman”): 42,545,473 for, 220,657 withheld, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 7,456,611 for.

FOR

FOR: 7,456,611

Largest asset managers voting on “Election of Class B Directors: Pamela O. Kaufman” at LINDBLAD EXPEDITIONS HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Vanguard	1,943,992	For
Royce	1,385,294	For
BlackRock	686,014	For
TEMPLETON GLOBAL SMALLER COMPANIES FUND	680,433	For
Fidelity	555,394	For
Principal	407,134	For
Charles Schwab	364,008	For
Columbia Threadneedle	151,066	For
Voya	146,510	For
CARILLON SERIES TRUST	133,706	For
TIAA	109,859	For
Equitable	99,323	For
RBB FUND, INC.	86,890	For
Dunham Funds	79,015	For
Dimensional	71,785	For
QUANTITATIVE MASTER SERIES LLC	67,668	For
Goldman Sachs	61,060	For
SEI	58,799	For
Victory Capital	58,275	For
Lincoln Financial	47,739	For
PRINCIPAL VARIABLE CONTRACTS FUNDS INC	45,300	For
ADVISORS' INNER CIRCLE FUND	25,159	For
AQR	20,177	For
Northern Trust	15,761	For
Bridge Builder Trust	13,803	For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

3. Elect Director: Sven-Olof Lindblad

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 42,076,649WITHHELD: 689,481

Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: Election of Class B Directors: Sven-Olof Lindblad

LINDBLAD EXPEDITIONS HOLDINGS INC.’s own tally for this item (“Elect Director: Sven-Olof Lindblad”): 42,076,649 for, 689,481 withheld, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 7,456,611 for.

FOR

FOR: 7,456,611

Largest asset managers voting on “Election of Class B Directors: Sven-Olof Lindblad” at LINDBLAD EXPEDITIONS HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Vanguard	1,943,992	For
Royce	1,385,294	For
BlackRock	686,014	For
TEMPLETON GLOBAL SMALLER COMPANIES FUND	680,433	For
Fidelity	555,394	For
Principal	407,134	For
Charles Schwab	364,008	For
Columbia Threadneedle	151,066	For
Voya	146,510	For
CARILLON SERIES TRUST	133,706	For
TIAA	109,859	For
Equitable	99,323	For
RBB FUND, INC.	86,890	For
Dunham Funds	79,015	For
Dimensional	71,785	For
QUANTITATIVE MASTER SERIES LLC	67,668	For
Goldman Sachs	61,060	For
SEI	58,799	For
Victory Capital	58,275	For
Lincoln Financial	47,739	For
PRINCIPAL VARIABLE CONTRACTS FUNDS INC	45,300	For
ADVISORS' INNER CIRCLE FUND	25,159	For
AQR	20,177	For
Northern Trust	15,761	For
Bridge Builder Trust	13,803	For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

4. 2. Advisory Resolution on Executive Compensation

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 7 wordings of this item as funds reported it.

77% Approved · of votes cast

FOR 77%AGAINST

FOR: 31,301,366AGAINST: 9,595,190

Details: description as filed, official tally, votes by 168 asset managers

Description as filed by funds: The approval, on an advisory basis, of the 2023 compensation of our named executive officers.

LINDBLAD EXPEDITIONS HOLDINGS INC.’s own tally for this item (“2. Advisory Resolution on Executive Compensation”): 31,301,366 for, 9,595,190 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Advisory Resolution on Executive Compensation : The Company's stockholders approved, on an advisory basis, the 2023 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.”
Support: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 49 asset managers voting on “The approval, on an advisory basis, of the 2023 compensation of our named executive officers.” at LINDBLAD EXPEDITIONS HOLDINGS INC., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	1,943,992	0	0	For
Royce	0	0	1,385,294	Abstain
BlackRock	686,014	0	0	For
TEMPLETON GLOBAL SMALLER COMPANIES FUND	0	680,433	0	Against
Fidelity	36,955	518,439	0	Mixed
Principal	0	407,134	0	Against
Charles Schwab	0	364,008	0	Against
Columbia Threadneedle	0	151,066	0	Against
Voya	0	146,510	0	Against
CARILLON SERIES TRUST	0	133,706	0	Against
TIAA	0	109,859	0	Against
Equitable	59,973	39,350	0	Mixed
RBB FUND, INC.	0	86,890	0	Against
Dunham Funds	0	79,015	0	Against
Dimensional	0	71,785	0	Against
QUANTITATIVE MASTER SERIES LLC	67,668	0	0	For
Goldman Sachs	0	61,060	0	Against
SEI	0	58,799	0	Against
Victory Capital	0	58,275	0	Against
Lincoln Financial	28,900	18,839	0	Mixed
PRINCIPAL VARIABLE CONTRACTS FUNDS INC	0	45,300	0	Against
ADVISORS' INNER CIRCLE FUND	0	25,159	0	Against
AQR	0	20,177	0	Against
Northern Trust	0	15,761	0	Against
Bridge Builder Trust	13,803	0	0	For

Fund voting reports, all 49 managers: 2,877,810 for, 3,193,507 against, 1,385,294 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 134 asset managers voting on “The approval, on an advisory basis, of the 2023 compensation of our named executive officers.” at LINDBLAD EXPEDITIONS HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
ARIEL INVESTMENTS, LLC	5,975,601	0	For
MSD Partners, L.P.	4,827,810	0	For
Aperture Investors, LLC	0	1,464,062	Against
BlackRock	799,181	11,117	For
PRINCIPAL GLOBAL INVESTORS	0	709,598	Against
TEMPLETON INVESTMENT COUNSEL LLC	0	680,433	Against
State Street	621,593	14,712	For
GEODE CAPITAL MANAGEMENT, LLC	0	566,846	Against
FORMULA GROWTH LTD	481,926	0	For
Pier Capital, LLC	0	445,041	Against
MARSHALL WACE, LLP	0	373,583	Against
SEB Investment Management AB	0	370,201	Against
Charles Schwab	0	364,158	Against
STIFEL NICOLAUS & CO INC \MO\	0	355,224	Against
Allianz	0	344,700	Against
Polar Asset Management Partners Inc.	323,421	0	For
PINNACLE ASSOCIATES LTD	221,186	0	For
Northern Trust	50	213,666	Against
Voya	0	201,866	Against
Manatuck Hill Partners, LLC	0	200,000	Against
Hedges Asset Management LLC	197,000	0	For
SCOUT INVESTMENTS, INC.	0	139,176	Against
Nuveen	0	111,575	Against
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	0	103,991	Against
MELLON INVESTMENTS Corp	0	97,854	Against

Institutional-manager reports, all 134 managers: 13,683,728 for, 7,845,283 against, 80 abstained. Showing the 25 largest; see all in the interactive database.

5. 3. The Ratification of the Appointment of the Company ' s Independent Registered Certified Public Accounting Firm for…

Official resultAUDIT-RELATEDReported outcome: Approved

99.1% Approved · of votes cast

FOR 99.1%

FOR: 47,549,242AGAINST: 394,086

Details: description as filed, official tally, votes by 49 asset managers

Description as filed by funds: The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2024.

LINDBLAD EXPEDITIONS HOLDINGS INC.’s own tally for this item (“3. The Ratification of the Appointment of the Company ' s Independent Registered Certified Public Accounting Firm for Fiscal Year 2024”): 47,549,242 for, 394,086 against — passed, per its Form 8-K filed June 5, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Ratification of the Appointment of the Company ' s Independent Registered Certified Public Accounting Firm for Fiscal Year 2024 : The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered certified public accounting firm for fiscal year 202…”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 49 asset managers below reported 7,456,611 for.

FOR

FOR: 7,456,611

Largest asset managers voting on “The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accoun” at LINDBLAD EXPEDITIONS HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Vanguard	1,943,992	For
Royce	1,385,294	For
BlackRock	686,014	For
TEMPLETON GLOBAL SMALLER COMPANIES FUND	680,433	For
Fidelity	555,394	For
Principal	407,134	For
Charles Schwab	364,008	For
Columbia Threadneedle	151,066	For
Voya	146,510	For
CARILLON SERIES TRUST	133,706	For
TIAA	109,859	For
Equitable	99,323	For
RBB FUND, INC.	86,890	For
Dunham Funds	79,015	For
Dimensional	71,785	For
QUANTITATIVE MASTER SERIES LLC	67,668	For
Goldman Sachs	61,060	For
SEI	58,799	For
Victory Capital	58,275	For
Lincoln Financial	47,739	For
PRINCIPAL VARIABLE CONTRACTS FUNDS INC	45,300	For
ADVISORS' INNER CIRCLE FUND	25,159	For
AQR	20,177	For
Northern Trust	15,761	For
Bridge Builder Trust	13,803	For

Showing the 25 largest of 49 asset managers. See all 49 in the interactive database.

Largest LINDBLAD EXPEDITIONS HOLDINGS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 53,466,674 shares outstanding at the time of that meeting.

Fund voting reports: top LINDBLAD EXPEDITIONS HOLDINGS INC. shareholders by shares voted on “The approval, on an advisory basis, of the 2023 compensation of our named executive officers.”, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	3.64%
2	Royce	2.59%
3	BlackRock	1.28%
4	TEMPLETON GLOBAL SMALLER COMPANIES FUND	1.27%
5	Fidelity	1.04%
6	Principal	0.76%
7	Charles Schwab	0.68%
8	Columbia Threadneedle	0.28%
9	Voya	0.27%
10	CARILLON SERIES TRUST	0.25%

Institutional-manager reports: top LINDBLAD EXPEDITIONS HOLDINGS INC. shareholders by shares voted on “The approval, on an advisory basis, of the 2023 compensation of our named executive officers.”, 2023-2024
#	Asset manager	% of shares outstanding
1	ARIEL INVESTMENTS, LLC	11.18%
2	MSD Partners, L.P.	9.03%
3	Aperture Investors, LLC	2.74%
4	BlackRock	1.52%
5	PRINCIPAL GLOBAL INVESTORS	1.33%
6	TEMPLETON INVESTMENT COUNSEL LLC	1.27%
7	State Street	1.19%
8	GEODE CAPITAL MANAGEMENT, LLC	1.06%
9	FORMULA GROWTH LTD	0.90%
10	Pier Capital, LLC	0.83%

Reported LINDBLAD EXPEDITIONS HOLDINGS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

LINDBLAD EXPEDITIONS HOLDINGS INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
BlackRock	5.99%	13F
Vanguard Group	4.36%	13F
Geode Capital	1.53%	13F
Franklin Templeton	1.52%	13F
State Street	1.45%	13F
Morgan Stanley	0.97%	13F
JPMorgan Chase	0.69%	13F
Goldman Sachs	0.64%	13F
Northern Trust	0.57%	13F
Charles Schwab	0.53%	13F

Percentages above are of 53,466,674 shares outstanding, as reported by LINDBLAD EXPEDITIONS HOLDINGS INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LINDBLAD EXPEDITIONS HOLDINGS INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At LINDBLAD EXPEDITIONS HOLDINGS INC.'s shareholder meeting held June 4, 2024, in the 2023-2024 proxy season, 168 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 885 separate fund positions. On the most widely held item on that ballot — The approval, on an advisory basis, of the 2023 compensation of our named executive officers. — LINDBLAD EXPEDITIONS HOLDINGS INC.'s filing reports the proposal as approved, with 77% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: LINDBLAD EXPEDITIONS HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 5, 2024.

LINDBLAD EXPEDITIONS HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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