| 2025-12-22 |
详情>>
内部人交易：
BRESSLER BENJAMIN共交易2笔
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| 2025-11-04 |
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股本变动：
变动后总股本5540.07万股
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| 2025-11-04 |
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业绩披露：
2025年三季报(累计)每股收益-0.18美元,归母净利润-983.3万美元,同比去年增长-2.59%
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| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘前发布财报
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| 2025-08-04 |
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业绩披露：
2025年中报每股收益-0.18美元,归母净利润-978.4万美元,同比去年增长68.37%
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| 2025-05-06 |
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业绩披露：
2025年一季报每股收益0.00美元,归母净利润-4.3万美元,同比去年增长99.16%
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| 2025-04-22 |
股东大会：
将于2025-06-04召开股东大会
会议内容 ▼▲
- 1.The election of Elliott Bisnow, Annette Reavis, Alexander P. Schultz and Thomas S. (Tad) Smith, the four nominees named in the attached proxy statement, as Class A Directors to serve terms expiring at the annual meeting of stockholders to be held in 2028, and Andy Stuart, as Class B Director to serve a term expiring at the annual meeting of stockholder to be held in 2026, and, in each instance, until their successors have been elected and qualified;
2.The approval, on an advisory basis, of the 2024 compensation of our named executive officers;
3.The approval of an amendment to the Lindblad Expeditions Holdings, Inc. 2021 Long-Term Incentive Plan (the “2021 Plan”);
4.The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal year 2025;
5.The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2025-02-28 |
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业绩披露：
2022年年报每股收益-2.23美元,归母净利润-1.16亿美元,同比去年增长6.91%
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| 2025-02-28 |
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业绩披露：
2024年年报每股收益-0.67美元,归母净利润-3582万美元,同比去年增长28.34%
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| 2024-11-05 |
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业绩披露：
2024年三季报(累计)每股收益-0.18美元,归母净利润-958.5万美元,同比去年增长55.34%
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| 2024-08-08 |
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业绩披露：
2023年中报每股收益-0.49美元,归母净利润-2600.1万美元,同比去年增长64.41%
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| 2024-08-08 |
详情>>
业绩披露：
2024年中报每股收益-0.58美元,归母净利润-3093.2万美元,同比去年增长-18.96%
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| 2024-05-01 |
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业绩披露：
2024年一季报每股收益-0.1美元,归母净利润-511.5万美元,同比去年增长-1041.74%
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| 2024-04-25 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- 1.The election of Mark D. Ein, Pamela O. Kaufman and Sven-Olof Lindblad, the three nominees named in the attached proxy statement, as Class C Directors to serve terms expiring at the annual meeting of stockholders to be held in 2027 and, in each instance, until their successors have been elected and qualified;
2.The approval, on an advisory basis, of the 2023 compensation of our named executive officers;
3.The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal year 2024;
4.The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益-0.94美元,归母净利润-4998.3万美元,同比去年增长56.93%
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| 2023-11-02 |
复牌提示：
2023-11-02 09:30:28 停牌，复牌日期 2023-11-02 09:40:29
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.4美元,归母净利润-2146万美元,同比去年增长74.09%
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| 2023-04-17 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.The election of L. Dyson Dryden, John M. Fahey and Catherine Reynolds, the three nominees named in the attached proxy statement, as Class B Directors to serve terms expiring at the annual meeting of stockholders to be held in 2026 and, in each instance, until their successors have been elected and qualified;
2.The approval, on an advisory basis, of the 2022 compensation of our named executive officers;
3.The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal year 2023;
4.The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2022-04-18 |
股东大会：
将于2022-06-02召开股东大会
会议内容 ▼▲
- 1.The election of Bernard W. Aronson, Elliott Bisnow, Alexander P. Schultz and Thomas S. (Tad) Smith, the four nominees named in the attached proxy statement, as Class A Directors to serve terms expiring at the annual meeting of stockholders to be held in 2025 and, in each instance, until their successors have been elected and qualified;
2.The approval, on an advisory basis, of the 2021 compensation of our named executive officers;
3.The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal year 2022;
4.The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-19 |
股东大会：
将于2021-06-03召开股东大会
会议内容 ▼▲
- 1.The election of Mark D. Ein, Sven-Olof Lindblad and Dolf Berle, the three nominees named in the attached proxy statement, as Class C Directors to serve terms expiring at the annual meeting of stockholders to be held in 2024 and, in each instance, until their successors have been elected and qualified;
2.The approval, on an advisory basis, of the 2020 compensation of our named executive officers;
3.To consider and vote upon a proposal to select, on an advisory basis, the frequency with which we will hold an advisory stockholder vote to approve executive compensation;
4.The approval of the 2021 Employee Long-Term Stock Incentive Plan;
5.The ratification of the appointment of Marcum LLP as our independent registered certified public accounting firm for fiscal year 2021;
6.The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2020-04-29 |
股东大会：
将于2020-06-10召开股东大会
会议内容 ▼▲
- 1.The election of L. Dyson Dryden, John M. Fahey and Catherine B. Reynolds, the three nominees named in the attached proxy statement, as Class B Directors to serve terms expiring at the annual meeting of stockholders to be held in 2023, and Thomas S. (Tad) Smith Jr. as a Class A director to serve until our 2022 annual meeting of Stockholders and Sarah Farrell as a Class C director to serve until our 2021 annual meeting of Stockholders, and, in each instance, until their successors have been elected and qualified;
2.The approval, on an advisory basis, of the 2019 compensation of our named executive officers;
3.The ratification of the appointment of Marcum LLP as our independent registered certified public accounting firm for fiscal year 2020;
4.The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2019-04-29 |
股东大会：
将于2019-06-10召开股东大会
会议内容 ▼▲
- 1.The election of Bernard W. Aronson, Elliott Bisnow and Daniel J. Hanrahan, the three nominees named in the attached proxy statement, as Class A Directors to serve terms expiring at the annual meeting of stockholders to be held in 2022 and until their successors have been elected and qualified;
2.The approval, on an advisory basis, of the 2018 compensation of our named executive officers;
3.The ratification of the appointment of Marcum LLP as our independent registered certified public accounting firm for fiscal year 2019;
4.The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2018-04-25 |
股东大会：
将于2018-06-12召开股东大会
会议内容 ▼▲
- (1)The election of Mark D. Ein and Sven-Olof Lindblad, the two nominees named in the attached proxy statement, as Class C Directors to serve terms expiring at the annual meeting of stockholders to be held in 2021 and until their successors have been elected and qualified;
(2)The approval, on an advisory basis, of the 2017 compensation of our named executive officers;
(3)The ratification of the appointment of Marcum LLP as our independent registered certified public accounting firm for fiscal year 2018;
(4)The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2017-04-21 |
股东大会：
将于2017-06-07召开股东大会
会议内容 ▼▲
- 1. The election of L. Dyson Dryden, John M. Fahey and Catherine B. Reynolds, the three nominees named in the attached proxy statement, as Class B Directors to serve terms expiring at the annual meeting of stockholders to be held in 2020 and until their successors have been elected and qualified;
2. The approval, on an advisory basis, of the 2016 compensation of our named executive officers;
3. The ratification of the appointment of Marcum LLP as our independent registered certified public accounting firm for fiscal 2017;
4. The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2016-04-15 |
股东大会：
将于2016-06-02召开股东大会
会议内容 ▼▲
- 1.The election of Paul J. Brown and Bernard W. Aronson, the two nominees named in the attached proxy statement, as Class A Directors to serve terms expiring at the annual meeting of stockholders to be held in 2019 and until their successors have been elected and qualified;
2.The approval, on an advisory basis, of the 2015 compensation of our named executive officers;
3.The ratification of the appointment of Marcum LLP as our independent registered certified public accounting firm for fiscal 2016;
4.The approval of the 2016 CEO Share Allocation Plan;
5.The transaction of any other business as may properly come before the meeting or any adjournment or postponement thereof.
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| 2015-06-24 |
股东大会：
将于2015-07-08召开股东大会
会议内容 ▼▲
- (1)to consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of March 9, 2015 and amended on April 30, 2015 and May 1, 2015 (the “merger agreement”), by and among Capitol, Argo Expeditions, LLC, Capitol’s direct wholly-owned subsidiary (“LLC Sub”), Argo Merger Sub, Inc., LLC Sub’s direct wholly-owned subsidiary (“Merger Sub”), and Lindblad Expeditions, Inc., a New York corporation (“Lindblad”), which, among other things, provides for (a) the merger of Merger Sub with and into Lindblad to form an interim corporation (“Interim Corporation”) and (b) immediately thereafter such Interim Corporation to merge with and into LLC Sub, and to approve the business combination contemplated by the merger agreement – we refer to this proposal as the “merger proposal”;
(2)to consider and vote upon separate proposals to approve amendments to the amended and restated certificate of incorporation of Capitol, effective following the mergers, to (i) change the name of Capitol from “Capitol Acquisition Corp. II” to “Lindblad Expeditions Holdings, Inc.”; (ii) adjust the existing classification of directors to conform with the classification described in the director election proposal below; (iii) remove provisions that will no longer be applicable to Capitol after the mergers; and (iv) add provisions that are intended to assist Capitol’s compliance with certain maritime laws, including the U.S. Citizenship and Cabotage laws principally contained in 46 U.S.C. §50501(a), (b) and (d) and 46 U.S.C. Chapter 551 and the regulations promulgated thereunder (the “Jones Act”), to which owners of United States flagged vessels engaged in coastwise trade are subject, including provisions limiting the ownership of Capitol’s common stock by non-U.S. citizens within the meaning of the Jones Act — we refer to these proposals collectively as the “charter amendment proposals”;
(3)to consider and vote upon a proposal to approve the 2015 Long-Term Incentive Plan, which is an incentive compensation plan for employees of Capitol and its subsidiaries — we refer to this proposal as the “incentive compensation plan proposal”;
(4)to elect five directors to Capitol’s board of directors, of whom one will be a Class A director serving until the annual meeting of stockholders to be held in 2016, two will be Class B directors serving until the annual meeting to be held in 2017 and two will be Class C directors serving until the annual meeting to be held in 2018 and, in each case, until their successors are elected and qualified — we refer to this proposal as the “director election proposal”;
(5)to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, Capitol is not authorized to consummate the mergers — we refer to this proposal as the “adjournment proposal”.
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| 2015-06-19 |
股东大会：
将于2015-07-01召开股东大会
会议内容 ▼▲
- (1)to elect two Class A directors to Capitol’s board of directors to serve for the ensuing three-year period or until their successors are elected and qualified or their earlier resignation or removal — we refer to this proposal as the “director election proposal”;
(2)to consider and vote upon a proposal to approve, on an advisory basis, the executive compensation of Capitol’s named executive officers — we refer to this proposal as the “say-on-pay proposal”;
(3)to consider and vote upon a proposal to select, on an advisory basis, the frequency with which Capitol will hold an advisory stockholder vote to approve executive compensation — we refer to this proposal as the “frequency of say-on-pay proposal.”
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