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MiniMed Group, Inc.

NASDAQ:MMED
Annual Meeting

of Shareholders

MEETING DATE

10/09/2026
DEF 14A FILED
08/21/2026
PUBLISHED
08/21/2026 8:15 pm
TIME TO PUBLISH
08/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MMED· CUSIP 60365F109 · CLASS Common Stock · CIK 0002062583

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election Of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated four Class I director nominees for terms expiring at the 2029 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee appointed PwC for fiscal 2027 and recommends stockholder ratification.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Resolution to Approve Named Executive Officer Compensation ("Say-on-Pay")
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board asks stockholders to approve named executive officer compensation as disclosed in this proxy statement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Advisory Vote on Frequency of Say-on-Pay Votes ("Say-on-Frequency")
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states an annual vote allows stockholders to provide direct input on compensation each year.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

9dbd59e3066d1c8a43a5a4f96d437f055290db8a8e351152ec047e2b3e6160d1

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