Lindblad Expeditions (LIND) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, to be held virtually with advance registration required.

• Proxy materials and 2024 annual report are available online, with options for paper or email copies upon request.

Voting matters and shareholder proposals

• Election of five directors: four Class A and one Class B nominee.

• Advisory vote on 2024 executive compensation (say-on-pay).

• Approval sought for amendment to the 2021 Long-Term Incentive Plan.

• Ratification of Ernst & Young LLP as independent auditor for fiscal 2025.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all proposals on the agenda.