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TBPH

Theravance Biopharma, Inc.

June 13, 2026 Author: Phil Ratcliff TBPH
Item Proposal Vote
1 Elect the following directors to serve as members of the board of directors until the annual general meeting held in 2027 and until their successors are duly elected and qualified
1.01 Laurie Smaldone Alsup ✓ For
1.02 Susannah Gray ✓ For
1.03 Dean J. Mitchell ✓ For
1.04 Donal O’Connor ✓ For
1.05 Deepika R. Pakianathan ✓ For
1.06 Rick E Winningham ✗ Against
2 Ratify the appointment of Ernst & Young LLP as Theravance Biopharma, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2026. ✓ For
3 Approve the non-binding advisory resolution regarding the compensation of our named executive officers. ✓ For
Attachments
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TBPH_2025_10k.pdf 1.4 MB
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