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8-KAccepted Oct 13, 6:00 AM ET

MiniMed Group: annual meeting voting results on Oct 9, 2026

MMEDMiniMed Group, Inc.

Accepted (ET)

6:00 AM

Oct 13, 2026

Filed

Oct 13, 2026

Documents

11

Size

198.7 KB

Summary

MiniMed Group: annual meeting voting results on Oct 9, 2026

Updated

What happened

  • MiniMed Group reported that it held its 2026 Annual Meeting of Stockholders on Oct 9, 2026 and that all matters voted on at the Annual Meeting were approved.
  • Stockholders elected four nominees as Class I directors to serve until the 2029 Annual Meeting: Kevin E. Lofton (273,936,720 for; 2,285,512 withheld; 2,263,753 broker non-votes), David J. Endicott (275,525,168 for; 697,064 withheld; 2,263,753 broker non-votes), D. Keith Grossman (273,943,472 for; 2,278,760 withheld; 2,263,753 broker non-votes), and Timothy A. Wicks (273,946,011 for; 2,276,221 withheld; 2,263,753 broker non-votes).
  • Stockholders ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending Apr 30, 2027 with 278,463,576 for, 20,597 against, and 1,812 abstained.

Key details

  • Advisory resolution to approve named executive officer compensation: 276,102,824 for; 91,742 against; 27,666 abstained; 2,263,753 broker non-votes.
  • Advisory vote on frequency of say-on-pay: one year 276,205,804; two years 1,894; three years 7,990; 6,544 abstained; 2,263,753 broker non-votes.
  • The company determined that it will hold future non-binding, advisory votes on named executive officer compensation every one year until the next required vote on such frequency, consistent with the board recommendation and stockholder preference.

Why it may matter

  • This Form 8-K reports Item 5.07 (submission of matters to a vote of security holders), covering the stockholder votes on director elections, auditor ratification, the advisory say-on-pay vote, and the advisory vote on the frequency of say-on-pay.
  • A filing does not show why the insider traded or why the company acted.

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