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Lindblad Expeditions (LIND) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Lindblad Expeditions Holdings Inc

Proxy filing summary

28 Apr, 2026

Executive summary

  • Annual Meeting scheduled virtually for June 10, 2026, at 10:00 A.M. EDT.

  • Proxy materials and annual report are available online, with options for paper or email copies upon request.

  • Stockholders can attend and vote virtually using a unique control number.

Voting matters and shareholder proposals

  • Election of four Class B Directors: L. Dyson Dryden, John M. Fahey, Catherine B. Reynolds, and Andy Stuart.

  • Advisory vote on 2025 executive compensation.

  • Ratification of Ernst & Young LLP as independent auditor for fiscal 2026.

  • Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

  • Four nominees presented for election as Class B Directors.

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