MiniMed Group (MMED) AGM 2026 summary

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.