Lineage (LINE) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of ten director nominees at the annual meeting scheduled for June 9, 2026.

• Proposal to ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.

• Advisory (non-binding) vote on the compensation of named executive officers is included.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Ten individuals have been nominated for election to the board, including Adam Forste, Kevin Marchetti, Greg Lehmkuhl, Shellye Archambeau, John Carrafiell, Joy Falotico, Luke Taylor, Michael Turner, Lynn Wentworth, and James Wyper.

Executive compensation and say-on-pay

• Shareholders are asked to provide an advisory (non-binding) approval of the compensation for named executive officers.