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LINEAGE CELL THERAPEUTICS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and LINEAGE CELL THERAPEUTICS INC.’s Form 8-K, filed July 2, 2025 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 13Reported items
  • 120Asset managers
  • 933Fund votes
  • June 26, 2025Main meeting date

Results at a glance

Meeting of June 26, 2025: 10 items on LINEAGE CELL THERAPEUTICS INC.’s Form 8-K, filed July 2, 2025: 7 elected · 3 approved.

Meeting of January 27, 2025: 1 item on LINEAGE CELL THERAPEUTICS INC.’s Form 8-K, filed January 27, 2025: 1 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore LINEAGE CELL THERAPEUTICS INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by LINEAGE CELL THERAPEUTICS INC.

These tallies are LINEAGE CELL THERAPEUTICS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed July 2, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. LINEAGE CELL THERAPEUTICS INC. reported 2 meetings in this season; each is tabulated separately below, with its own filing.

LINEAGE CELL THERAPEUTICS INC. — official shareholder meeting results, meeting held June 26, 2025 (Form 8-K, filed July 2, 2025)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Michael H. Mulroy 99,312,637---- 1,174,79059,813,557 99%Elected—
Elect Director: Dipti Amin 99,362,438---- 1,124,98959,813,557 99%Elected—
Elect Director: Deborah Andrews 98,593,393---- 1,894,03459,813,557 98%Elected—
Elect Director: Angus C. Russell 99,373,222---- 1,114,20559,813,557 99%Elected—
Elect Director: Neal C. Bradsher 98,861,237---- 1,626,19059,813,557 98%Elected—
Elect Director: Brian M. Culley 98,593,167---- 1,894,26059,813,557 98%Elected—
Elect Director: Anula Jayasuriya 99,077,018---- 1,410,40959,813,557 99%Elected—
2. The appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 by the following votes 158,952,692912,282436,010 ---- 99.4%Approved—
3. The compensation paid to the Company's named executive officers, as set forth in the Proxy Statement, by the following votes 96,071,1623,804,451611,814 --59,813,557 96%Approved—
4. The EIP Amendment by the votes set forth below 88,575,73711,560,925350,765 --59,813,557 88%Approved—

Source: LINEAGE CELL THERAPEUTICS INC., Form 8-K, filed with the SEC on July 2, 2025 — read the filing on EDGAR.

LINEAGE CELL THERAPEUTICS INC. — official shareholder meeting results, meeting held January 27, 2025 (Form 8-K, filed January 27, 2025)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
2. The adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of proposal 1 if there were not sufficient votes to approve such proposal at the time of the meeting or any adjournment or postponement thereof 112,392,0148,458,712375,748 --0 93%Approved—

Source: LINEAGE CELL THERAPEUTICS INC., Form 8-K, filed with the SEC on January 27, 2025 — read the filing on EDGAR.

How asset managers voted at the LINEAGE CELL THERAPEUTICS INC. 2024-2025 meetings

Each item below shows how the 120 asset managers that disclosed a LINEAGE CELL THERAPEUTICS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LINEAGE CELL THERAPEUTICS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Angus C. Russell

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 99,373,222WITHHELD: 1,114,205
Details: description as filed, official tally, votes by 28 asset managers

Description as filed by funds: To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Angus C. Russell

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“Elect Director: Angus C. Russell”): 99,373,222 for, 1,114,205 withheld, per its Form 8-K filed July 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the seven nominees named below to the Board to hold office until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 28 asset managers below reported 7,246,255 for.

FOR
FOR: 7,246,255
Largest asset managers voting on “To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respecti” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial128,8000 00For
Global X105,0980 00For
Northern Trust96,3140 00For
AIG/SunAmerica94,0500 00For
Equitable84,9620 00For
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya38,8350 00For
ProShares32,8210 00For
Columbia Threadneedle23,3970 00For
Victory Capital22,8560 00For
DWS22,3790 00For
Calvert10,6560 00For
State Street8,5160 00For
Goldman Sachs6,4620 00For
John Hancock6,2170 00For
TIAA5,1560 00For
PENN SERIES FUNDS INC5,1000 00For
Blackstone Alternative Investment Funds3,7000 00For
Brinker Capital Destinations Trust2,2630 00For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

2. Elect Director: Anula Jayasuriya

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 99,077,018WITHHELD: 1,410,409
Details: description as filed, official tally, votes by 28 asset managers

Description as filed by funds: To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Anula Jayasuriya

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“Elect Director: Anula Jayasuriya”): 99,077,018 for, 1,410,409 withheld, per its Form 8-K filed July 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the seven nominees named below to the Board to hold office until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 28 asset managers below reported 7,246,255 for.

FOR
FOR: 7,246,255
Largest asset managers voting on “To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respecti” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial128,8000 00For
Global X105,0980 00For
Northern Trust96,3140 00For
AIG/SunAmerica94,0500 00For
Equitable84,9620 00For
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya38,8350 00For
ProShares32,8210 00For
Columbia Threadneedle23,3970 00For
Victory Capital22,8560 00For
DWS22,3790 00For
Calvert10,6560 00For
State Street8,5160 00For
Goldman Sachs6,4620 00For
John Hancock6,2170 00For
TIAA5,1560 00For
PENN SERIES FUNDS INC5,1000 00For
Blackstone Alternative Investment Funds3,7000 00For
Brinker Capital Destinations Trust2,2630 00For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

3. Elect Director: Brian M. Culley

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 98,593,167WITHHELD: 1,894,260
Details: description as filed, official tally, votes by 28 asset managers

Description as filed by funds: To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Brian M. Culley

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“Elect Director: Brian M. Culley”): 98,593,167 for, 1,894,260 withheld, per its Form 8-K filed July 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the seven nominees named below to the Board to hold office until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 28 asset managers below reported 7,246,255 for.

FOR
FOR: 7,246,255
Largest asset managers voting on “To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respecti” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial128,8000 00For
Global X105,0980 00For
Northern Trust96,3140 00For
AIG/SunAmerica94,0500 00For
Equitable84,9620 00For
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya38,8350 00For
ProShares32,8210 00For
Columbia Threadneedle23,3970 00For
Victory Capital22,8560 00For
DWS22,3790 00For
Calvert10,6560 00For
State Street8,5160 00For
Goldman Sachs6,4620 00For
John Hancock6,2170 00For
TIAA5,1560 00For
PENN SERIES FUNDS INC5,1000 00For
Blackstone Alternative Investment Funds3,7000 00For
Brinker Capital Destinations Trust2,2630 00For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

4. Elect Director: Deborah Andrews

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 98,593,393WITHHELD: 1,894,034
Details: description as filed, official tally, votes by 28 asset managers

Description as filed by funds: To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Deborah Andrews

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“Elect Director: Deborah Andrews”): 98,593,393 for, 1,894,034 withheld, per its Form 8-K filed July 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the seven nominees named below to the Board to hold office until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 28 asset managers below reported 7,246,255 for.

FOR
FOR: 7,246,255
Largest asset managers voting on “To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respecti” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial128,8000 00For
Global X105,0980 00For
Northern Trust96,3140 00For
AIG/SunAmerica94,0500 00For
Equitable84,9620 00For
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya38,8350 00For
ProShares32,8210 00For
Columbia Threadneedle23,3970 00For
Victory Capital22,8560 00For
DWS22,3790 00For
Calvert10,6560 00For
State Street8,5160 00For
Goldman Sachs6,4620 00For
John Hancock6,2170 00For
TIAA5,1560 00For
PENN SERIES FUNDS INC5,1000 00For
Blackstone Alternative Investment Funds3,7000 00For
Brinker Capital Destinations Trust2,2630 00For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

5. Elect Director: Dipti Amin

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 99,362,438WITHHELD: 1,124,989
Details: description as filed, official tally, votes by 28 asset managers

Description as filed by funds: To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Dipti Amin

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“Elect Director: Dipti Amin”): 99,362,438 for, 1,124,989 withheld, per its Form 8-K filed July 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the seven nominees named below to the Board to hold office until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 28 asset managers below reported 7,246,255 for.

FOR
FOR: 7,246,255
Largest asset managers voting on “To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respecti” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial128,8000 00For
Global X105,0980 00For
Northern Trust96,3140 00For
AIG/SunAmerica94,0500 00For
Equitable84,9620 00For
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya38,8350 00For
ProShares32,8210 00For
Columbia Threadneedle23,3970 00For
Victory Capital22,8560 00For
DWS22,3790 00For
Calvert10,6560 00For
State Street8,5160 00For
Goldman Sachs6,4620 00For
John Hancock6,2170 00For
TIAA5,1560 00For
PENN SERIES FUNDS INC5,1000 00For
Blackstone Alternative Investment Funds3,7000 00For
Brinker Capital Destinations Trust2,2630 00For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

6. Elect Director: Michael H. Mulroy

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 99,312,637WITHHELD: 1,174,790
Details: description as filed, official tally, votes by 28 asset managers

Description as filed by funds: To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Michael H. Mulroy

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“Elect Director: Michael H. Mulroy”): 99,312,637 for, 1,174,790 withheld, per its Form 8-K filed July 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the seven nominees named below to the Board to hold office until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 28 asset managers below reported 7,235,599 for, 10,656 withheld.

FOR
FOR: 7,235,599WITHHOLD: 10,656
Largest asset managers voting on “To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respecti” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial128,8000 00For
Global X105,0980 00For
Northern Trust96,3140 00For
AIG/SunAmerica94,0500 00For
Equitable84,9620 00For
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya38,8350 00For
ProShares32,8210 00For
Columbia Threadneedle23,3970 00For
Victory Capital22,8560 00For
DWS22,3790 00For
Calvert00 010,656Withhold
State Street8,5160 00For
Goldman Sachs6,4620 00For
John Hancock6,2170 00For
TIAA5,1560 00For
PENN SERIES FUNDS INC5,1000 00For
Blackstone Alternative Investment Funds3,7000 00For
Brinker Capital Destinations Trust2,2630 00For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

7. Elect Director: Neal C. Bradsher

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 98,861,237WITHHELD: 1,626,190
Details: description as filed, official tally, votes by 28 asset managers

Description as filed by funds: To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified: Neal C. Bradsher

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“Elect Director: Neal C. Bradsher”): 98,861,237 for, 1,626,190 withheld, per its Form 8-K filed July 2, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Shareholders elected the seven nominees named below to the Board to hold office until the Company's 2026 annual meeting of shareholders and until their respective successors are duly elected and qualified by the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 28 asset managers below reported 7,235,599 for, 10,656 withheld.

FOR
FOR: 7,235,599WITHHOLD: 10,656
Largest asset managers voting on “To elect seven directors to hold office until the 2026 annual meeting of shareholders and until their respecti” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial128,8000 00For
Global X105,0980 00For
Northern Trust96,3140 00For
AIG/SunAmerica94,0500 00For
Equitable84,9620 00For
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya38,8350 00For
ProShares32,8210 00For
Columbia Threadneedle23,3970 00For
Victory Capital22,8560 00For
DWS22,3790 00For
Calvert00 010,656Withhold
State Street8,5160 00For
Goldman Sachs6,4620 00For
John Hancock6,2170 00For
TIAA5,1560 00For
PENN SERIES FUNDS INC5,1000 00For
Blackstone Alternative Investment Funds3,7000 00For
Brinker Capital Destinations Trust2,2630 00For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

8. To approve, for purposes of complying with NYSE American LLC listing standards and requirements, the issuance of the…

No official matchCAPITAL STRUCTURE

Meeting held January 27, 2025.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 21 asset managers

Description as filed by funds: To approve, for purposes of complying with NYSE American LLC listing standards and requirements, the issuance of the Company's common shares and common warrants pursuant to the terms of the securities purchase agreement, dated November 19, 2024, between the Company and Broadwood Partners, L.P., the Company's common shares issuable upon exercise of such common warrants.

The 21 asset managers below reported 10,752,505 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 10,752,505
Largest asset managers voting on “To approve, for purposes of complying with NYSE American LLC listing standards and requirements, the issuance ” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard8,286,7930 00For
Fidelity1,408,4380 00For
BRIDGEWAY FUNDS INC360,6850 00For
Lincoln Financial128,8000 00For
Equitable119,6700 00For
T. Rowe Price66,9790 00For
Pacific Life66,3270 00For
TIAA62,8080 00For
State Street47,3310 00For
ProShares42,8410 00For
Northern Trust39,9310 00For
Voya38,8350 00For
AIG/SunAmerica31,5180 00For
DWS19,9320 00For
Calvert10,6560 00For
Victory Capital7,4430 00For
PENN SERIES FUNDS INC5,1000 00For
Morgan Stanley4,0620 00For
Brinker Capital Destinations Trust2,2630 00For
Guggenheim2,0910 00For
Nationwide20 00For

9. TO APPROVE, FOR PURPOSES OF COMPLYING WITH NYSE AMERICAN LLC LISTING STANDARDS AND REQUIREMENTS, THE ISSUANCE OF THE…

No official matchCAPITAL STRUCTURE

Meeting held January 27, 2025.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 8 asset managers

Description as filed by funds: TO APPROVE, FOR PURPOSES OF COMPLYING WITH NYSE AMERICAN LLC LISTING STANDARDS AND REQUIREMENTS, THE ISSUANCE OF THE COMPANY'S COMMON SHARES AND COMMON WARRANTS PURSUANT TO THE TERMS OF THE SECURITIES PURCHASE AGREEMENT, DATED NOVEMBER 19, 2024, BETWEEN THE COMPANY AND BROADWOOD PARTNERS, L.P., AND THE COMPANY'S COMMON SHARES ISSUABLE UPON EXERCISE OF SUCH COMMON WARRANTS.

The 8 asset managers below reported 3,398,353 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 3,398,353
Largest asset managers voting on “TO APPROVE, FOR PURPOSES OF COMPLYING WITH NYSE AMERICAN LLC LISTING STANDARDS AND REQUIREMENTS, THE ISSUANCE ” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock2,786,6830 00For
Charles Schwab416,2230 00For
Global X81,4450 00For
QUANTITATIVE MASTER SERIES LLC44,6000 00For
John Hancock32,5590 00For
Bridge Builder Trust31,1430 00For
Jackson National4,4000 00For
apricus wealth, LLC1,3000 00For

10. 2. The adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of proposal 1 if…

Official resultCORPORATE GOVERNANCEReported outcome: Approved

Meeting held January 27, 2025.

93% Approved · of votes cast

FOR 93%
FOR: 112,392,014AGAINST: 8,458,712
Details: description as filed, official tally, votes by 29 asset managers

Description as filed by funds: TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE SUCH PROPOSAL AT THE TIME OF THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“2. The adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of proposal 1 if there were not sufficient votes to approve such proposal at the time of the meeting or any adjournment”): 112,392,014 for, 8,458,712 against — passed, per its Form 8-K filed January 27, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2: Shareholders approved the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of ”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 29 asset managers below reported 13,904,685 for, 246,173 against.

FOR
FOR: 13,904,685AGAINST: 246,173
Largest asset managers voting on “TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR O” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard8,286,7930 00For
BlackRock2,786,6830 00For
Fidelity1,408,4380 00For
Charles Schwab416,2230 00For
BRIDGEWAY FUNDS INC360,6850 00For
Lincoln Financial4,300124,500 00Against
Equitable119,6700 00For
Global X81,4450 00For
T. Rowe Price066,979 00Against
Pacific Life66,3270 00For
TIAA62,8080 00For
State Street047,331 00Against
QUANTITATIVE MASTER SERIES LLC44,6000 00For
ProShares42,8410 00For
Northern Trust39,9310 00For
Voya38,8350 00For
John Hancock32,5590 00For
AIG/SunAmerica31,5180 00For
Bridge Builder Trust31,1430 00For
DWS19,9320 00For
Calvert10,6560 00For
Victory Capital7,4430 00For
PENN SERIES FUNDS INC05,100 00Against
Jackson National4,4000 00For
Morgan Stanley4,0620 00For

Showing the 25 largest of 29 asset managers. See all 29 in the interactive database.

11. To approve an amendment to the Lineage Cell Therapeutics, Inc. 2021 Equity Incentive Plan to increase the number of…

No official matchCOMPENSATION

Meeting held June 26, 2025.

92% of fund votes cast · no official result

FOR
Details: description as filed, votes by 28 asset managers

Description as filed by funds: To approve an amendment to the Lineage Cell Therapeutics, Inc. 2021 Equity Incentive Plan to increase the number of common shares available thereunder by 19,500,000.

The 28 asset managers below reported 6,695,021 for, 551,234 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 6,695,021AGAINST: 551,234
Largest asset managers voting on “To approve an amendment to the Lineage Cell Therapeutics, Inc. 2021 Equity Incentive Plan to increase the numb” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial0128,800 00Against
Global X105,0980 00For
Northern Trust096,314 00Against
AIG/SunAmerica094,050 00Against
Equitable38,38246,580 00Mixed
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya038,835 00Against
ProShares032,821 00Against
Columbia Threadneedle023,397 00Against
Victory Capital022,856 00Against
DWS022,379 00Against
Calvert010,656 00Against
State Street08,516 00Against
Goldman Sachs06,462 00Against
John Hancock06,217 00Against
TIAA5,1560 00For
PENN SERIES FUNDS INC05,100 00Against
Blackstone Alternative Investment Funds03,700 00Against
Brinker Capital Destinations Trust02,263 00Against

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

12. 3. The compensation paid to the Company's named executive officers, as set forth in the Proxy Statement, by the…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Meeting held June 26, 2025.

Combines 9 wordings of this item as funds reported it.

96% Approved · of votes cast

FOR 96%
FOR: 96,071,162AGAINST: 3,804,451
Details: description as filed, official tally, votes by 116 asset managers

Description as filed by funds: TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“3. The compensation paid to the Company's named executive officers, as set forth in the Proxy Statement, by the following votes”): 96,071,162 for, 3,804,451 against — passed, per its Form 8-K filed July 2, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, as set forth in the Proxy Statement, by the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 28 asset managers voting on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial124,5004,300 00For
Global X105,0980 00For
Northern Trust96,3140 00For
AIG/SunAmerica94,0500 00For
Equitable84,9620 00For
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya38,8350 00For
ProShares32,8210 00For
Columbia Threadneedle23,3970 00For
Victory Capital22,8560 00For
DWS22,3790 00For
Calvert10,6560 00For
State Street8,5160 00For
Goldman Sachs6,4620 00For
John Hancock6,2170 00For
TIAA5,1560 00For
PENN SERIES FUNDS INC5,1000 00For
Blackstone Alternative Investment Funds3,7000 00For
Brinker Capital Destinations Trust2,2630 00For

Fund voting reports, all 28 managers: 7,241,955 for, 4,300 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 98 asset managers voting on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
RAFFLES ASSOCIATES LP5,642,0880 00For
COMERICA BANK4,000,0000 00For
GEODE CAPITAL MANAGEMENT, LLC3,375,8070 00For
DAFNA Capital Management LLC2,511,3740 00For
BlackRock1,920,7450 00For
State Street1,227,8660 00For
Northern Trust832,2040 00For
Charles Schwab503,1930 00For
MELLON INVESTMENTS Corp497,9380 00For
Phoenix Financial Ltd.0479,350 00Against
RBC Capital Markets, LLC437,0280 00For
Two Sigma383,2770 00For
Vanguard263,4000 00For
Prescott General Partners LLC262,0000 00For
Fidelity195,0450 00For
STIFEL NICOLAUS & CO INC \MO\135,0590 00For
JPMorgan81,2480 00For
Rhumbline58,7230 00For
Invesco56,5820 00For
Citadel54,5160 00For
AllianceBernstein46,5800 00For
CIBC WORLD MARKET INC.46,0500 00For
Voya38,8350 00For
TRUST CO OF TOLEDO NA /OH/35,3940 00For
SCOTIA CAPITAL INC.26,7500 00For

Institutional-manager reports, all 98 managers: 22,896,061 for, 520,639 against. Showing the 25 largest; see all in the interactive database.

13. 2. The appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal…

Official resultAUDIT-RELATEDReported outcome: Approved

Meeting held June 26, 2025.

Combines 2 wordings of this item as funds reported it.

99.4% Approved · of votes cast

FOR 99.4%
FOR: 158,952,692AGAINST: 912,282
Details: description as filed, official tally, votes by 28 asset managers

Description as filed by funds: To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.

LINEAGE CELL THERAPEUTICS INC.’s own tally for this item (“2. The appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 by the following votes”): 158,952,692 for, 912,282 against — passed, per its Form 8-K filed July 2, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Shareholders ratified the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 by the following votes:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 28 asset managers below reported 7,246,255 for.

FOR
FOR: 7,246,255
Largest asset managers voting on “To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for our fisca” at LINEAGE CELL THERAPEUTICS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity2,905,5150 00For
Vanguard2,395,7020 00For
Charles Schwab503,1930 00For
BlackRock342,5080 00For
QUANTITATIVE MASTER SERIES LLC291,0190 00For
Lincoln Financial128,8000 00For
Global X105,0980 00For
Northern Trust96,3140 00For
AIG/SunAmerica94,0500 00For
Equitable84,9620 00For
Pacific Life66,9120 00For
Bridge Builder Trust41,5290 00For
Voya38,8350 00For
ProShares32,8210 00For
Columbia Threadneedle23,3970 00For
Victory Capital22,8560 00For
DWS22,3790 00For
Calvert10,6560 00For
State Street8,5160 00For
Goldman Sachs6,4620 00For
John Hancock6,2170 00For
TIAA5,1560 00For
PENN SERIES FUNDS INC5,1000 00For
Blackstone Alternative Investment Funds3,7000 00For
Brinker Capital Destinations Trust2,2630 00For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

Largest LINEAGE CELL THERAPEUTICS INC. shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 228,356,290 shares outstanding at the time of that meeting.

Fund voting reports: top LINEAGE CELL THERAPEUTICS INC. shareholders by shares voted on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.”, 2024-2025
#Asset manager % of shares outstanding
1Fidelity 1.27%
2Vanguard 1.05%
3Charles Schwab 0.22%
4BlackRock 0.15%
5QUANTITATIVE MASTER SERIES LLC 0.13%
6Lincoln Financial 0.06%
7Global X 0.05%
8Northern Trust 0.04%
9AIG/SunAmerica 0.04%
10Equitable 0.04%
Institutional-manager reports: top LINEAGE CELL THERAPEUTICS INC. shareholders by shares voted on “TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.”, 2024-2025
#Asset manager % of shares outstanding
1RAFFLES ASSOCIATES LP 2.47%
2COMERICA BANK 1.75%
3GEODE CAPITAL MANAGEMENT, LLC 1.48%
4DAFNA Capital Management LLC 1.10%
5BlackRock 0.84%
6State Street 0.54%
7Northern Trust 0.36%
8Charles Schwab 0.22%
9MELLON INVESTMENTS Corp 0.22%
10Phoenix Financial Ltd. 0.21%

Reported LINEAGE CELL THERAPEUTICS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

LINEAGE CELL THERAPEUTICS INC. holdings and ownership disclosed for the 2024-2025 proxy season
Holder % outstanding Disclosure
BROADWOOD PARTNERS, L.P. 25.16% 13D
Neal C. Bradsher 21.84% DEF14A
BlackRock 5.02% 13F
Chernett Jorey 5.01% 13G
Vanguard Group 3.91% 13F
Brian M. Culley 3.00% DEF14A
Geode Capital 1.96% 13F
State Street 1.16% 13F
Renaissance Technologies 1.00% 13F
George A. Samuel III 0.78% DEF14A

Percentages above are of 228,356,290 shares outstanding, as reported by LINEAGE CELL THERAPEUTICS INC. on its Form 10-Q dated May 7, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LINEAGE CELL THERAPEUTICS INC.’s 10-Q dated May 7, 2025. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At LINEAGE CELL THERAPEUTICS INC.'s 2 shareholder meetings in the 2024-2025 proxy season (held January 27, 2025 and June 26, 2025), 120 asset managers reported how they voted in their SEC Form N-PX filings, covering 933 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held June 26, 2025 — TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. — LINEAGE CELL THERAPEUTICS INC.'s filing reports the proposal as approved, with 96% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: LINEAGE CELL THERAPEUTICS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on July 2, 2025.

LINEAGE CELL THERAPEUTICS INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.