LivaNova (LIVN) AGM 2024 summary

Opening remarks and agenda

• The meeting was conducted virtually to maximize shareholder participation globally, with instructions for submitting questions provided at the outset.

• Notice of the meeting and agenda were distributed to all entitled parties, and quorum requirements were confirmed.

Board and executive committee updates

• Board members and key executives, including the CEO, CFO, and other officers, were introduced at the start of the meeting.

• Special recognition was given to Dan Moore for his service as Chair and his contributions to the Board and governance committee.

Overview of voting outcomes

• Over 48 million shares, representing approximately 89% of voting rights, were present or voted at the meeting.

• Voting covered 12 resolutions, including director elections, executive compensation, auditor appointments, and incentive plan amendments.

• Final voting results will be published on the company website and filed with the SEC.