(Exact name of registrant as specified in its charter)
___________________________________
Maryland
(State or other jurisdiction of
incorporation)
001-42191
(Commission File Number)
82-1271188
(IRS Employer Identification No.)
46500 Humboldt Drive
Novi, Michigan48377
(Address of principal executive offices and zip code)
(800) 678-7271
(Registrant's telephone number, including area code)
___________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common stock, par value $0.01 per share
LINE
The Nasdaq Stock Market LLC
4.125% Senior Notes due 2031
LINE31
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 - Submission of Matters to a Vote of Security Holders
On June 9, 2026, Lineage, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders: (i) elected all ten director nominees to serve until the Company’s annual meeting of stockholders in 2027 and until their successors are duly elected and qualify; (ii) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2026; and (iii) approved, on an advisory basis, the compensation paid to the Company’s named executive officers (“say-on-pay”). The final voting results are below.
Proposal 1: Election of Directors
Nominee
For
Against
Abstain
Broker Non-Votes
Adam Forste
185,895,429
28,821,921
18,986
5,091,806
Kevin Marchetti
188,492,590
26,224,749
18,997
5,091,806
Greg Lehmkuhl
214,514,424
201,283
20,629
5,091,806
Shellye Archambeau
204,715,173
9,932,891
88,272
5,091,806
John Carrafiell
213,601,113
1,098,298
36,925
5,091,806
Joy Falotico
214,182,917
516,524
36,895
5,091,806
Luke Taylor
185,116,612
29,582,608
37,116
5,091,806
Michael Turner
213,314,613
1,385,858
35,865
5,091,806
Lynn Wentworth
213,983,252
716,551
36,533
5,091,806
James Wyper
214,408,304
290,818
37,214
5,091,806
Proposal 2: Ratification of Auditor
For
Against
Abstain
Broker Non-Votes
219,759,582
25,044
43,516
—
Proposal 3: Say-on-Pay
For
Against
Abstain
Broker Non-Votes
180,303,971
34,372,476
59,889
5,091,806
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.