Lineage (LINE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, at 1:00 p.m. ET, with virtual participation available.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2025.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with board recommendations for all nominees.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2025 is proposed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Ten director nominees are listed: Adam Forste, Kevin Marchetti, Greg Lehmkuhl, Shellye Archambeau, John Carrafiell, Joy Falotico, Luke Taylor, Michael Turner, Lynn Wentworth, and James Wyper.