SEC Filings

DEFA14A
MEDTRONIC PLC filed this Form DEFA14A on 10/24/2017
Entire Document
 
MEDTRONIC PLC - DEFA14A

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No. )

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on December 8, 2017.

 

 

MEDTRONIC PLC

 

 

MEDTRONIC PLC

ATTN: RHONDA INGALSBE

710 MEDTRONIC PARKWAY

MS LC300

MINNEAPOLIS, MN 55432-5604

 

 
Meeting Information
 
Meeting Type: Annual General Meeting
For holders as of: October 10, 2017
Date: December 8, 2017     Time: 8:00 AM Local Time
Location: Conrad Dublin Hotel
  Earlsfort Terrace
  Dublin 2, Ireland
   
 
You are receiving this communication because you hold shares in the company named above.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
 

Before You Vote

    How to Access the Proxy Materials

 

   
Proxy Materials Available to VIEW or RECEIVE:  
   
NOTICE AND PROXY STATEMENT                          ANNUAL REPORT
 
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Shareholder Meeting Registration: To vote and/or attend the meeting, go to the “Register for Meeting” link at www.proxyvote.com.
 
 

Voting Items  
 
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:  
     
  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  
   
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.
 

 

 

 

 
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