SEC Filings

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

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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