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MiniMed Group
MiniMed Group (MMED) investor relations material
MiniMed Group AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary9 Oct, 2026
Opening remarks and agenda
Meeting convened with a quorum: 278,485,985 of 281,349,931 shares outstanding were represented in person or by proxy.
Four proposals covered Class I director elections, PwC ratification for FY2027, an advisory vote on executive compensation, and the frequency of future say-on-pay votes.
Board and executive committee updates
Kevin Lofton chaired the meeting; directors, CEO Que Dallara, CFO Chad Spooner, General Counsel and Corporate Secretary Sheila Denton, and PwC representatives attended.
Kevin Lofton, David Endicott, D. Keith Grossman, and Timothy Wicks were nominated for election as Class I directors.
Overview of voting outcomes
Preliminary results showed all four proposals passed, including the director elections, auditor ratification, executive compensation vote, and one-year frequency for future say-on-pay votes.
Final results were to be reported in an SEC Form 8-K within four business days of the meeting.
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Next MiniMed Group earnings date
Q2 20271 Dec, 2026
MiniMed Group
Next MiniMed Group earnings date
Q2 20271 Dec, 2026
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