MDT DEF 14A DEF-14A Report Dec. 11, 2015 | Alphaminr
Medtronic plc

MDT DEF 14A Report ended Dec. 11, 2015

MEDTRONIC PLC
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PROXIES
DEF 14A
Filed on Aug. 9, 2024
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Filed on Aug. 11, 2023
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Filed on Aug. 19, 2022
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Filed on Aug. 27, 2021
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Filed on Aug. 14, 2020
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Filed on Aug. 16, 2019
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Filed on Aug. 24, 2018
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Filed on Aug. 28, 2017
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Filed on Aug. 10, 2016
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Filed on July 24, 2015
TABLE OF CONTENTS
Proxy SummaryProxy StatementProxy SolicitationprintVoting at the MeetingprintCautionary Note Regarding Forward-Looking StatementsProposal 1 Election of DirectorsDirectors and NomineesprintDirector IndependenceprintRelated Transactions and Other MattersprintGovernance of MedtronicOur Corporate Governance PrinciplesprintLead Director and Chairman; Executive SessionsprintBoard Role in Risk OversightprintCommittees of the Board and MeetingsprintDirector CompensationprintComplaint Procedure; Communications with DirectorsprintOur Codes of ConductprintShare Ownership InformationCompensation Discussion and Analysis (CD&A)Executive SummaryprintDetailed InformationprintExecutive Compensation PhilosophyprintElements of Executive CompensationprintExecutive Compensation Peer ReviewprintFiscal Year 2015 Compensation DecisionsprintFiscal Year 2015 Annual and Long-Term Incentive Plan PayoutsprintCompensation Committee ReportExecutive Compensation2015 Summary Compensation Tableprint2015 Grants of Plan-Based Awardsprint2015 Outstanding Equity Awards at Fiscal Year Endprint2015 Option Exercises and Stock Vestedprint2015 Pension Benefitsprint2015 Nonqualified Deferred CompensationprintPotential Payments Upon Termination or Change of ControlprintEquity Compensation Plan InformationprintReport of the Audit CommitteeAudit and Non-Audit FeesProposal 2 Ratification of Selection of Independent Registered Public Accounting FirmProposal 3 Advisory Resolution to Approve Named Executive Officer Compensation (Say-on-Pay)Proposal 4 Advisory Vote on Resolution to Approve Frequency of Say-on-Pay VotesOther InformationExpenses of SolicitationprintShareholder Proposals and Director NominationsprintDelivery of Documents to Shareholders Sharing an AddressprintOtherprintAppendix A A-1