Lineage Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$LINE
Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Item 5.07 - Submission of Matters to a Vote of Security Holders
On June 18, 2025, Lineage, Inc. (“the Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders: (i) elected all ten directors to serve until the annual meeting in 2026 and until their successors are duly elected and qualified; (ii) ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2025; (iii) approved, on an advisory basis, the compensation paid to the Company’s named executive officers (“say-on-pay”); and (iv) approved, on an advisory basis, a one-year frequency for future say-on-pay votes. In light of the outcome of our advisory vote on the frequency for future say-on-pay votes, the Board has determined that the Company will include a say-on-pay vote in the Company’s proxy materials each year until the next advisory vote on the frequency of future say-on-pay votes required by applicable law. The final voting results are below.
Proposal 1: Election of Directors
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||
| Adam Forste | 199,818,715 | 19,919,263 | 9,182 | 2,847,408 | ||||||||||
| Kevin Marchetti | 201,630,518 | 18,107,982 | 8,660 | 2,847,408 | ||||||||||
| Greg Lehmkuhl | 219,385,667 | 323,428 | 38,065 | 2,847,408 | ||||||||||
| Shellye Archambeau | 219,158,446 | 552,942 | 35,772 | 2,847,408 | ||||||||||
| John Carrafiell | 219,405,655 | 307,223 | 34,282 | 2,847,408 | ||||||||||
| Joy Falotico | 219,353,005 | 359,732 | 34,423 | 2,847,408 | ||||||||||
| Luke Taylor | 219,414,747 | 297,884 | 34,529 | 2,847,408 | ||||||||||
| Michael Turner | 219,232,184 | 480,429 | 34,547 | 2,847,408 | ||||||||||
| Lynn Wentworth | 219,212,246 | 499,221 | 35,693 | 2,847,408 | ||||||||||
| James Wyper | 219,406,141 | 301,222 | 39,797 | 2,847,408 | ||||||||||
Proposal 2: Ratification of Auditor
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 222,553,728 | 28,128 | 12,712 | N/A | ||||||||
Proposal 3: Say-on-Pay
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 185,516,251 | 34,216,033 | 14,876 | 2,847,408 | ||||||||
Proposal 4: Frequency for Future Say-on-Pay Votes
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||||||||
| 219,399,466 | 6,311 | 326,702 | 14,681 | 2,847,408 | ||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| (Registrant) | ||||||||
| June 20, 2025 | /s/ Natalie Matsler | |||||||
| Date | (Signature) | |||||||
| Natalie Matsler | ||||||||
| Chief Legal Officer & Corporate Secretary | ||||||||