MiniMed Group (MMED) Proxy filing summary

Executive summary

• Annual meeting scheduled for October 9, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by October 8, 2026, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of four directors: David J. Endicott, D. Keith Grossman, Kevin E. Lofton, and Timothy A. Wicks, all recommended for approval.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending April 30, 2027.

• Advisory vote to approve named executive officer compensation (say-on-pay), recommended for approval.

• Advisory vote on frequency of say-on-pay votes, with a recommendation for annual (1 year) votes.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.