SEC Filings

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

PROXY SUMMARY

 

This summary highlights information described in more detail elsewhere in this proxy statement. It does not contain all of the information that you should consider, and you should read the entire proxy statement carefully before voting.

 

2017 Annual General Meeting of Shareholders

 

  Date and Time:  Friday, December 8, 2017, at 8:00 a.m. (Local Time)
    Conrad Dublin Hotel
  Place: Earlsfort Terrace
Dublin 2, Ireland
     
  Commence Mail Date: October 24, 2017
     
  Record Date: October 10, 2017

 

Advance Voting Methods and Deadlines

 

Method Instruction Deadline

 

Internet

  Go to http://www.proxyvote.com and follow the instructions (have your proxy card or internet notice in hand when you access the website)

Internet and telephone voting are available 24 hours a day, seven days a  week up to these deadlines:

■  Shares held through the Medtronic Savings and Investment Plan and the Medtronic Puerto Rico Employees’ Savings and Investment Plan – 11:59 p.m., Eastern Standard Time, on  December 5, 2017

  Registered Shareholders or Beneficial Owners – 11:59 p.m., Eastern Standard Time, on December 7, 2017

 

Telephone

  Dial 1-800-690-6903 and follow the instructions (have your proxy card or internet notice in hand when you call)

  Shares held through the Medtronic Savings and Investment Plan and the Medtronic Puerto Rico Employees’ Savings and Investment Plan – 11:59 p.m., Eastern Standard Time, on  December 5, 2017

  Registered Shareholders or Beneficial Owners – 11:59 p.m., Eastern Standard Time, on December 7, 2017

 

Mail

  Mark your selections on the enclosed proxy card

  Date and sign your name exactly as it appears on proxy card

  Promptly mail the proxy card in the enclosed postage-paid envelope

Return promptly to ensure it is received before the date of the Annual General Meeting

  Shares held through the Medtronic Savings and Investment Plan and the Medtronic Puerto Rico Employees’ Savings and Investment Plan – 11:59 p.m., Eastern Standard Time, on  December 5, 2017

  Registered Shareholders or Beneficial Owners – 11:59 p.m., Eastern Standard Time, on December 7, 2017

 

Questions and Answers About Attending our Annual General Meeting and Voting

 

We encourage you to review the questions and answers about our Annual General Meeting and voting beginning on page 78 to learn more about the rules and procedures surrounding the proxy and Annual General Meeting process, as well as the business to be conducted at our Annual General Meeting. If you plan to attend the Annual General Meeting in person, we direct your attention to the information following “Admission to the Meeting” on page 79.

 

IF YOU WISH TO ATTEND THE ANNUAL GENERAL MEETING, YOU MUST EITHER REQUEST AN ADMISSION TICKET IN ADVANCE OR BRING PROOF OF OWNERSHIP OF ORDINARY SHARES TO THE MEETING.
YOUR VOTE IS IMPORTANT! PLEASE CAST YOUR VOTE AND PLAY A PART IN THE FUTURE OF MEDTRONIC.

 

MEDTRONIC PLC   2017 Proxy Statement    5

 
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