LivaNova (LIVN) Proxy filing summary

Voting matters and shareholder proposals

• Eleven directors are nominated for election, each for a term expiring at the 2027 AGM.

• Advisory votes are proposed on U.S. executive compensation (Say on Pay) and the UK directors' remuneration report.

• Ratification of PricewaterhouseCoopers LLP as both U.S. and UK statutory auditor for 2026 is proposed.

• Authorization is sought for directors to allot shares and grant rights, and to disapply pre-emption rights for certain share issuances.

• Approval is requested for share repurchase contracts, allowing buybacks up to 10% of issued shares.

Board of directors and corporate governance

• Eleven director nominees are listed, with individual resolutions for each.

• Board recommends voting in favor of all nominees and proposals 2-10.

Executive compensation and say-on-pay

• Advisory votes are scheduled for both U.S. executive compensation and the UK directors' remuneration report for 2025.