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SEC Filings

Form DEFR14A
MEDTRONIC PLC filed this Form DEFR14A on 10/11/2017
Document Outline
Entire Document (2641.6 KB)
Subdocument 1 - DEFR14A - MEDTRONIC PLC - DEFR14A
Page 1 - UNITED STATES
Page 2 - EXPLANATORY NOTE
Page 3 - PROXY
Page 4 - NOTICE
Page 5 - TABLE
Page 6 - PROXY
Page 7 - MEDTRONIC PLC
Page 8 - Shareholder Outreach on Governance
Page 9 - Performance Highlights
Page 10 - MEDTRONIC PLC
Page 11 - MEDTRONIC PLC
Page 12 - CAUTIONARY
Page 13 - PROPOSAL 1
Page 14 - MEDTRONIC PLC
Page 15 - MEDTRONIC PLC
Page 16 - MEDTRONIC PLC
Page 17 - MEDTRONIC PLC
Page 18 - MEDTRONIC PLC
Page 19 - FOR
Page 20 - Corporate
Page 21 - Compensation Risk Assessment
Page 22 - As of the End of Fiscal Year 2017
Page 23 - Audit Committee1
Page 24 - Audit Committee Pre-Approval Policies
Page 25 - Finance and Financial Risk Committee
Page 26 - Quality Committee
Page 27 - Director Independence
Page 28 - Complaint Procedure; Communications with Directors
Page 29 - MEDTRONIC PLC
Page 30 - Stock Awards
Page 31 - SHARE
Page 32 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 33 - COMPENSATION
Page 34 - ACTUAL PERFORMANCE AS A PERCENT OF PLAN PERFORMANCE
Page 35 - PERFORMANCE VERSUS TOTAL ANNUAL COMPENSATION
Page 36 - Participants in Executive Compensation Design and Decision-Making Process
Page 37 - Executive Compensation Philosophy
Page 38 - Executive Compensation Program Design
Page 39 - How We Establish Executive Compensation Levels
Page 40 - Fiscal Year 2017 Compensation Decisions
Page 41 - MEDTRONIC PLC
Page 42 - Fiscal Year 2017 Annual Incentive Plan Design
Page 43 - MEDTRONIC INCENTIVE PLAN PERFORMANCE EQUALS:
Page 44 - Fiscal Year 2017 Long-Term Incentive Plan (LTIP) Design
Page 45 - Fiscal Year 2017 Annual and Long-Term Incentive Plan Payouts
Page 46 - Annual Incentive Plan Payments:
Page 47 - Long-Term Performance Plan Payments:
Page 48 - MEDTRONIC PLC
Page 49 - Executive Compensation Governance Practices and Policies
Page 50 - COMPENSATION
Page 51 - EXECUTIVE
Page 52 - Fiscal Year
Page 53 - Change in Pension Value and Nonqualified Deferred Compensation Earnings
Page 54 - 2017 Grants of Plan-Based Awards
Page 55 - Estimated Future Payouts Under Equity Incentive Plan Awards
Page 56 - MEDTRONIC PLC
Page 57 - MEDTRONIC PLC
Page 58 - 2017 Option Exercises and Stock Vested
Page 59 - MEDTRONIC PLC
Page 60 - 2017 Nonqualified Deferred Compensation
Page 61 - Capital Accumulation Plan
Page 62 - RSUs
Page 63 - Potential Payments Upon Termination or Change of Control
Page 64 - Change of Control Agreements
Page 65 - Equity Compensation Plan Information
Page 66 - REPORT
Page 67 - AUDIT
Page 68 - PROPOSAL 2
Page 69 - PROPOSAL 3
Page 70 - PROPOSAL 4
Page 71 - Summary
Page 72 - Eligibility and Participation
Page 73 - Stock Appreciation Rights
Page 74 - Restricted Stock Units
Page 75 - Equitable Adjustments
Page 76 - Definition of Change of Control
Page 77 - Governing Law
Page 78 - Restricted Stock Units
Page 79 - QUESTIONS
Page 80 - request an admission ticket in advance
Page 81 - OTHER
Page 82 - Notice Regarding Adoption of Financial Reporting Standard ( FRS ) 102
Page 83 - Appendix A
Page 84 - MEDTRONIC PLC
Page 85 - MEDTRONIC PLC
Page 86 - Appendix B
Page 87 - MEDTRONIC PLC
Page 88 - MEDTRONIC PLC
Page 89 - 2.1 Committee
Page 90 - 2.4 Award Agreements
Page 91 - 4.1 Eligible Individuals; Incentive Stock Options
Page 92 - 5.1 Types of Options
Page 93 - 5.9 Delivery; Rights of Shareholders
Page 94 - 6.2 Terms and Conditions
Page 95 - MEDTRONIC PLC
Page 96 - 10.1 Impact of Event
Page 97 - 10.3 Section 409A of the Code
Page 98 - 11.3 Limits on Board and Administrator Authority
Page 99 - 12.3 Amendment of Plan
Page 100 - 15.2 Additional Compensation Arrangements
Page 101 - 15.12 No Rights to Awards; Non-Uniform Determinations
Page 102 - DELIVERY OF FUTURE ANNUAL MEETING MATERIALS
Page 103 - Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting:
Page 104 - www.medtronic.com
Page 105 - MEDTRONIC PLC
Page 106 - Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting:
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