# EDGAR Filing Document

**Accession Number:** 0001868159
**File Stem:** 0001868159-25-000078
**Filing Date:** 2025-6
**Character Count:** 6958
**Document Hash:** 8d816d011fa17ca8f49938a5ee78220d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001868159-25-000078.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0001868159-25-000078

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250618

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lineage, Inc.
- **CENTRAL INDEX KEY:** 0001868159
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42191
- **FILM NUMBER:** 251061272

**BUSINESS ADDRESS:**
- **STREET 1:** 46500 HUMBOLDT DRIVE
- **CITY:** NOVI
- **STATE:** MI
- **ZIP:** 48377
- **BUSINESS PHONE:** (800) 678-7271

**MAIL ADDRESS:**
- **STREET 1:** 46500 HUMBOLDT DRIVE
- **CITY:** NOVI
- **STATE:** MI
- **ZIP:** 48377

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Lineage Growth Properties, Inc.
- **DATE OF NAME CHANGE:** 20210617

?xml version='1.0' encoding='ASCII'? line-20250618

**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 18, 2025**

**Date of Report (date of earliest event reported)**

**___________________________________**

**Lineage, Inc.**

**(Exact name of registrant as specified in its charter)**

**___________________________________**

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| | | |
|:---|:---|:---|
| **Maryland**<br>**(State or other jurisdiction of** <br>**incorporation or organization)** | **001-42191**<br>**(Commission File Number)** | **82-1271188**<br>**(I.R.S. Employer Identification Number)** |
| **46500 Humboldt Drive**<br>**Novi, Michigan 48377** | **46500 Humboldt Drive**<br>**Novi, Michigan 48377** | **46500 Humboldt Drive**<br>**Novi, Michigan 48377** |
| **(Address of principal executive offices and zip code)** | **(Address of principal executive offices and zip code)** | **(Address of principal executive offices and zip code)** |
| **(800) 678-7271** | **(800) 678-7271** | **(800) 678-7271** |
| **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** | **(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:** | **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** |
| **<u>Title of each class</u>** | **<u>Trading Symbol</u>** | **<u>Name of each exchange on which registered</u>** |
| Common stock, par value $0.01 per share | LINE | Nasdaq Global Select Market |

---

**Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.**

**Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp;☐**

**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.&nbsp;&nbsp;&nbsp;&nbsp;☐**

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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 | 199818715 | 19919263 | 9182 | 2847408 |
| Kevin Marchetti | 201630518 | 18107982 | 8660 | 2847408 |
| Greg Lehmkuhl | 219385667 | 323428 | 38065 | 2847408 |
| Shellye Archambeau | 219158446 | 552942 | 35772 | 2847408 |
| John Carrafiell | 219405655 | 307223 | 34282 | 2847408 |
| Joy Falotico | 219353005 | 359732 | 34423 | 2847408 |
| Luke Taylor | 219414747 | 297884 | 34529 | 2847408 |
| Michael Turner | 219232184 | 480429 | 34547 | 2847408 |
| Lynn Wentworth | 219212246 | 499221 | 35693 | 2847408 |
| James Wyper | 219406141 | 301222 | 39797 | 2847408 |

---

*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.

---

| | |
|:---|:---|
| **Lineage, Inc.** | |
| (Registrant) | |
| June 20, 2025 | /s/ Natalie Matsler |
| Date | (Signature) |
| | Natalie Matsler |
| | Chief Legal Officer & Corporate Secretary |

---