LivaNova shareholders approve two equity incentive plans and all 12 AGM resolutions
At its 2025 Annual General Meeting on June 11, 2025, LivaNova shareholders adopted all 12 resolutions, including approval of the Second Amended and Restated 2022 Incentive Award Plan and the 2025 Director Incentive Award Plan. The filing says the 2022 plan provides 2,200,000 shares for awards and the director plan makes 300,000 shares available, with no further awards to be made under the 2015 Plan. Shareholders should note that these approvals set the share reserves for future equity compensation.
Key points
- Second A&R 2022 Plan provides for 2,200,000 shares; approved with 43,306,724 votes for and 1,200,919 against.
- 2025 Director Incentive Plan makes 300,000 shares available to non-executive directors; approved with 44,032,808 votes for and 488,643 against.
- All ten directors were elected for terms expiring at the 2026 AGM; advisory say-on-pay vote passed with 43,157,281 votes for and 1,352,691 against.
- A total of 46,359,157 shares, about 83.59% of shares outstanding and eligible to vote, were represented at the meeting.
The filing
Written by AI on Nov 8, 2026, 1:00 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 11, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.