MiniMed holders re-elect four Class I directors, ratify PwC, back annual say-on-pay votes

MiniMed Group, Inc.

All four director nominees elected at Oct 9, 2026 annual meeting: Kevin E. Lofton (273,936,720 for), David J. Endicott (275,525,168), D. Keith Grossman (273,943,472) and Tim A. Wicks (273,946,011).
Stockholders ratified PricewaterhouseCoopers LLP as independent auditor for fiscal year ending April 30, 2027, with 278,463,576 votes for, 20,597 against and 1,812 abstained.
Advisory say-on-pay resolution approved with 276,102,824 for, 91,742 against and 27,666 abstained; 2,263,753 broker non-votes recorded on the proposal.
Say-on-pay frequency: 276,205,804 votes for annual votes versus 7,990 for three years; MiniMed will hold the advisory vote every one year.

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