LivaNova shareholders approve 2.2M share increase in 2022 incentive plan and new director plan

LivaNova PLC

Shareholders approved Second Amended & Restated 2022 Incentive Award Plan, adding 2,200,000 shares for awards.
Also approved 2025 Director Incentive Award Plan, making 300,000 shares available for non-executive director equity compensation.
All 12 proposals passed, including director elections and advisory votes on executive compensation.
The 2025 Director Plan is successor to the 2015 Plan; no further awards under 2015 Plan.
Votes: ~93% approval for both plans; approximately 83.59% of shares represented at AGM.

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