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SEC Filings

Form DEF 14A
MEDTRONIC PLC filed this Form DEF 14A on 08/28/2017
Document Outline
Entire Document (3314.8 KB)
Subdocument 1 - DEF 14A - MEDTRONIC PLC - DEF 14A
Page 1 - UNITED STATES
Page 2 - PROXY
Page 3 - NOTICE
Page 4 - TABLE
Page 5 - PROXY
Page 6 - MEDTRONIC PLC
Page 7 - Shareholder Outreach on Governance
Page 8 - Performance Highlights
Page 9 - MEDTRONIC PLC
Page 10 - MEDTRONIC PLC
Page 11 - CAUTIONARY
Page 12 - PROPOSAL 1
Page 13 - MEDTRONIC PLC
Page 14 - MEDTRONIC PLC
Page 15 - MEDTRONIC PLC
Page 16 - MEDTRONIC PLC
Page 17 - MEDTRONIC PLC
Page 18 - FOR
Page 19 - Corporate
Page 20 - Compensation Risk Assessment
Page 21 - As of the End of Fiscal Year 2017
Page 22 - Audit Committee1
Page 23 - Audit Committee Pre-Approval Policies
Page 24 - Finance and Financial Risk Committee
Page 25 - Quality Committee
Page 26 - Director Independence
Page 27 - Complaint Procedure; Communications with Directors
Page 28 - MEDTRONIC PLC
Page 29 - Stock Awards
Page 30 - SHARE
Page 31 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 32 - COMPENSATION
Page 33 - ACTUAL PERFORMANCE AS A PERCENT OF PLAN PERFORMANCE
Page 34 - PERFORMANCE VERSUS TOTAL ANNUAL COMPENSATION
Page 35 - Participants in Executive Compensation Design and Decision-Making Process
Page 36 - Executive Compensation Philosophy
Page 37 - Executive Compensation Program Design
Page 38 - How We Establish Executive Compensation Levels
Page 39 - Fiscal Year 2017 Compensation Decisions
Page 40 - MEDTRONIC PLC
Page 41 - Fiscal Year 2017 Annual Incentive Plan Design
Page 42 - MEDTRONIC INCENTIVE PLAN PERFORMANCE EQUALS:
Page 43 - Fiscal Year 2017 Long-Term Incentive Plan (LTIP) Design
Page 44 - Fiscal Year 2017 Annual and Long-Term Incentive Plan Payouts
Page 45 - Annual Incentive Plan Payments:
Page 46 - Long-Term Performance Plan Payments:
Page 47 - MEDTRONIC PLC
Page 48 - Executive Compensation Governance Practices and Policies
Page 49 - COMPENSATION
Page 50 - EXECUTIVE
Page 51 - Fiscal Year
Page 52 - Change in Pension Value and Nonqualified Deferred Compensation Earnings
Page 53 - 2017 Grants of Plan-Based Awards
Page 54 - Estimated Future Payouts Under Equity Incentive Plan Awards
Page 55 - MEDTRONIC PLC
Page 56 - MEDTRONIC PLC
Page 57 - 2017 Option Exercises and Stock Vested
Page 58 - MEDTRONIC PLC
Page 59 - 2017 Nonqualified Deferred Compensation
Page 60 - Capital Accumulation Plan
Page 61 - RSUs
Page 62 - Potential Payments Upon Termination or Change of Control
Page 63 - Change of Control Agreements
Page 64 - Equity Compensation Plan Information
Page 65 - REPORT
Page 66 - AUDIT
Page 67 - PROPOSAL 2
Page 68 - PROPOSAL 3
Page 69 - PROPOSAL 4
Page 70 - Summary
Page 71 - Eligibility and Participation
Page 72 - Restricted Stock
Page 73 - Other Stock-Based Awards
Page 74 - Change of Control
Page 75 - Withholding Taxes
Page 76 - Incentive Stock Options
Page 77 - Equity Compensation Plan Information
Page 78 - QUESTIONS
Page 79 - request an admission ticket in advance
Page 80 - OTHER
Page 81 - Notice Regarding Adoption of Financial Reporting Standard ( FRS ) 102
Page 82 - Appendix A
Page 83 - MEDTRONIC PLC
Page 84 - MEDTRONIC PLC
Page 85 - Appendix B
Page 86 - MEDTRONIC PLC
Page 87 - MEDTRONIC PLC
Page 88 - 2.1 Committee
Page 89 - 2.4 Award Agreements
Page 90 - 4.1 Eligible Individuals; Incentive Stock Options
Page 91 - 5.1 Types of Options
Page 92 - 5.9 Delivery; Rights of Shareholders
Page 93 - 6.2 Terms and Conditions
Page 94 - MEDTRONIC PLC
Page 95 - 10.1 Impact of Event
Page 96 - 10.3 Section 409A of the Code
Page 97 - 11.3 Limits on Board and Administrator Authority
Page 98 - 12.3 Amendment of Plan
Page 99 - 15.2 Additional Compensation Arrangements
Page 100 - 15.12 No Rights to Awards; Non-Uniform Determinations
Page 101 - DELIVERY OF FUTURE ANNUAL MEETING MATERIALS
Page 102 - Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting:
Page 103 - www.medtronic.com
Page 104 - MEDTRONIC PLC
Page 105 - Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting:
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