Lineage, Inc.

8-K · line-20260609.htm iXBRL

0001868159 2026-06-09 2026-06-09 0001868159 us-gaap:CommonStockMember 2026-06-09 2026-06-09 0001868159 line:A4.125SeniorNotesDue2031Member 2026-06-09 2026-06-09

 UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
 ___________________________________
 FORM 8-K
 ___________________________________
 CURRENT REPORT
 Pursuant to Section 13 or 15(d)
 of the Securities Exchange Act of 1934

 June 9, 2026
 Date of Report (date of earliest event reported)
 ___________________________________
 Lineage, Inc.
 (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 , Michigan 48377

 (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.

 Lineage, Inc.
 (Registrant)

 June 12, 2026 /s/ Natalie Matsler
 Date (Signature)
 Natalie Matsler
 Chief Legal Officer & Corporate Secretary