Intuitive Surgical (ISRG) AGM 2025 summary

Opening remarks and agenda

• The meeting was hosted both virtually and in person to increase inclusivity and introduced the board, management, and key external partners.

• The agenda included formal business, consideration of six proposals, a business overview, and a Q&A session.

Board and executive committee updates

• Eleven directors were nominated and elected to serve until the 2026 annual meeting.

• Mark Rubash, a long-serving board member and former audit committee chair, was recognized for his contributions as this was his last meeting.

Shareholder proposals

• Two shareholder proposals were presented: one to improve the executive compensation program by including a CEO pay ratio factor, and another to require shareholder approval for excessive golden parachutes.

• Both proposals were discussed by their proponents and recommended against by the board.