Lindblad Expeditions Holdings, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Class B Directors: L. Dyson Dryden

Lindblad Expeditions Holdings, Inc.’s own tally for this item (“Elect Director: L. Dyson Dryden”): 49,060,918 for, 1,212,286 withheld, per its Form 8-K filed June 11, 2026 (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 67 asset managers below reported 15,141,095 for, 10,908 withheld, 3 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Class B Directors: John M. Fahey

Lindblad Expeditions Holdings, Inc.’s own tally for this item (“Elect Director: John M. Fahey”): 46,868,482 for, 3,404,722 withheld, per its Form 8-K filed June 11, 2026 (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: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 15,034,505 for, 114,958 withheld, 2,543 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Class B Directors: Catherine B. Reynolds

Lindblad Expeditions Holdings, Inc.’s own tally for this item (“Elect Director: Catherine B. Reynolds”): 48,763,972 for, 1,509,232 withheld, per its Form 8-K filed June 11, 2026 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 15,137,645 for, 14,357 withheld, 4 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Class B Directors: Andy Stuart

Lindblad Expeditions Holdings, Inc.’s own tally for this item (“Elect Director: Andy Stuart”): 49,224,600 for, 1,048,604 withheld, per its Form 8-K filed June 11, 2026 (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 67 asset managers below reported 15,141,301 for, 10,702 withheld, 3 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: The approval, on an advisory basis, of the 2025 compensation of our named executive officers.

Lindblad Expeditions Holdings, Inc.’s own tally for this item (“2. Advisory Resolution on Executive Compensation”): 49,151,958 for, 1,001,352 against — passed, per its Form 8-K filed June 11, 2026 (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 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.”
Support: 98% 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, all 67 managers: 15,178,901 for, 3,452 against, 10,702 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 169 managers: 25,168,769 for, 1,001,637 against, 27,929 abstained, 1,562 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2026.

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 2026”): 54,340,611 for, 289,065 against — passed, per its Form 8-K filed June 11, 2026 (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 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 202…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 15,182,352 for, 10,702 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.