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DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.   )

Filed by the Registrant  ☒        Filed by a Party other than the Registrant  ☐

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Preliminary Proxy Statement

Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a-12

ODYSSEY MARINE EXPLORATION, INC.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 3, 2019

 

 

 

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ODYSSEY MARINE EXPLORATION, INC.

 

Meeting Information

 

Meeting Type:          Annual Meeting

For holders as of:    April 12, 2019

Date:    June 3, 2019            Time:    9:30 AM, EDT

 

  Location:

Hampton Inn & Suites

      

Tampa Airport Avion Park Westshore

      

5329 Avion Park Drive

      

Tampa, FL 33607

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


  

—  Before You Vote  —

How to Access the Proxy Materials

 

 

 

 

 

 

 

 

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Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT         FORM 10-K        STOCKHOLDER LETTER

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    

 

1) BY INTERNET:         www.proxyvote.com

2) BY TELEPHONE:     1-800-579-1639

3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

*     If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 20, 2019 to facilitate timely delivery.

 

  

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

  

 

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “ legal proxy. ” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

Vote By Internet:To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 


                

 

                Voting Items                 

 

 

    

 

 

LOGO

 

The Board of Directors recommends you vote FOR the

following:

 

1.  Election of Directors

 

    Nominees:

 

    01)    John C. Abbott               04)    Mark B. Justh

    02)    Laura L. Barton              05)    James S. Pignatelli

     03)    Mark D. Gordon             06)    Jon D. Sawyer

 

The Board of Directors recommends you vote FOR the following proposals:

 

2.  To ratify the appointment of Ferlita, Walsh, Gonzalez & Rodriguez, P.A. as our independent registered public accounting firm.

 

3.  To obtain non-binding advisory approval of the compensation of the Odyssey Marine Exploration, Inc. named officers.

 

4.  To approve the Company’s 2019 Stock Incentive Plan.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


                

 

            Voting Instructions             

 

 

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