SEC Filings

DEFR14A
MEDTRONIC PLC filed this Form DEFR14A on 10/11/2017
Entire Document
 

 

 

MEDTRONIC PLC
ATTN: RHONDA INGALSBE
710 MEDTRONIC PARKWAY
MS LC310
MINNEAPOLIS, MN 55432-5604

 

 

 

VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M., EST, on December 7, 2017 (or for shares held through the Medtronic plc SIP and the Medtronic Puerto Rico Employees’ SIP, no later than 11:59 P.M., EST, on December 5, 2017). Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M., EST, on December 7, 2017 (or for shares held through the Medtronic plc SIP and the Medtronic Puerto Rico Employees’ SIP, no later than 11:59 P.M., EST, on December 5, 2017). Have your proxy card in hand when you call and then follow the instructions.

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

SHAREHOLDER MEETING REGISTRATION:

To vote and/or attend the meeting, go to the “Register for Meeting” link at www.proxyvote.com.


 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

E32152-P97310                KEEP THIS PORTION FOR YOUR RECORDS

 

DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

MEDTRONIC PLC

 

               
  The Board of Directors recommends you vote FOR the following proposals: 
                   
  1. Election of Directors to serve until the next Annual General Meeting of the Shareholders            
                 
    Nominees:   For   Against   Abstain
                   
    1a. Richard H. Anderson      
                   
    1b. Craig Arnold      
                   
    1c. Scott C. Donnelly      
                   
    1d. Randall Hogan III      
                   
    1e. Omar Ishrak      
                   
    1f. Shirley A. Jackson, Ph.D.      
                   
    1g. Michael O. Leavitt      
                   
    1h. James T. Lenehan      
                   
    1i. Elizabeth Nabel, M.D.      
                   
    1j. Denise M. O’Leary      
                   
    1k. Kendall J. Powell      
                   
    1l. Robert C. Pozen      
 
             
             
             
             
    For   Against   Abstain
               
2.  To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic’s independent auditor for fiscal year 2018 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration.      
               
3. To approve in a non-binding advisory vote, named executive officer compensation (a “Say-on-Pay” vote).      
               
4. To approve the amendment and restatement of the Medtronic plc Amended and Restated 2013 Stock Award and Incentive Plan.      
               
NOTE:   In their discretion, the proxy holders are authorized to vote upon such other business as may properly come before the Annual General Meeting and any adjournment or postponement thereof.            
             
For address changes and/or comments, please check this box and write them on the back where indicated.          

 


Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

 

         
Signature [PLEASE SIGN WITHIN BOX] Date   Signature (Joint Owners) Date

V.1.

 
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