Lineage, Inc. 8-K

What Happened
Lineage, Inc. filed a Form 8‑K on June 12, 2026 reporting the results of its June 9, 2026 annual meeting of stockholders. Stockholders elected all ten director nominees to serve until the 2027 annual meeting, ratified PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2026, and approved, on an advisory basis, the compensation paid to the Company’s named executive officers (“say‑on‑pay”).

Key Details

• All ten director nominees were elected. "For" votes by nominee:
  • Adam Forste: 185,895,429
  • Kevin Marchetti: 188,492,590
  • Greg Lehmkuhl: 214,514,424
  • Shellye Archambeau: 204,715,173
  • John Carrafiell: 213,601,113
  • Joy Falotico: 214,182,917
  • Luke Taylor: 185,116,612
  • Michael Turner: 213,314,613
  • Lynn Wentworth: 213,983,252
  • James Wyper: 214,408,304
    (Broker non‑votes reported as 5,091,806 for the director elections.)
• Auditor ratification (Proposal 2): For 219,759,582; Against 25,044; Abstain 43,516.
• Say‑on‑pay (Proposal 3, advisory): For 180,303,971; Against 34,372,476; Abstain 59,889; Broker non‑votes 5,091,806. About 16% of votes cast (excluding broker non‑votes) were against say‑on‑pay.

Why It Matters
The results confirm the board composition for the coming year and maintain continuity in governance. Ratification of PwC as auditor is a routine but important approval for fiscal 2026 financial reporting. The advisory approval of executive compensation passed, but the substantial minority voting against (roughly 16%) may be a signal of investor concerns about pay practices that the company and investors may watch going forward.