Solventum (SOLV) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, welcoming shareholders and emphasizing virtual participation and Q&A availability.

• All board members, executive officers, and independent auditors present.

Shareholder proposals

• Three proposals presented: election of Class II directors, advisory vote on executive compensation for fiscal 2025, and ratification of PwC as independent auditors for 2026.

• Board recommended voting in favor of all proposals.

Overview of voting outcomes

• All Class II director nominees elected with over 80% approval for terms expiring in 2028.

• Executive compensation for fiscal 2025 approved on an advisory basis with over 74% support.

• PwC ratified as independent auditors for 2026 with over 99% approval.

• Final voting results to be filed with the SEC within four days.