Medtronic (MDT) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for October 15, 2026, in Galway, Ireland, with voting available online and in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals by October 14, 2026.

Voting matters and shareholder proposals

• Election of twelve director nominees to serve until the 2027 Annual General Meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2027 and authorization for the Audit Committee to set remuneration.

• Advisory approval of executive compensation (say-on-pay vote).

• Renewal of Board authority to issue shares and to opt out of pre-emption rights under Irish law.

• Authorization for the company and subsidiaries to make overseas market purchases of ordinary shares.

Board of directors and corporate governance

• Twelve director nominees are presented for election, each to be voted on by separate resolution.