MDT DEF 14A DEF-14A Report Dec. 9, 2016 | Alphaminr
Medtronic plc

MDT DEF 14A Report ended Dec. 9, 2016

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 2016 Compensation DecisionsprintFiscal Year 2016 Annual and Long-Term Incentive Plan PayoutsprintCompensation Committee ReportExecutive Compensation2016 Summary Compensation Tableprint2016 Grants of Plan-Based Awardsprint2016 Outstanding Equity Awards at Fiscal Year Endprint2016 Option Exercises and Stock Vestedprint2016 Pension Benefitsprint2016 Nonqualified Deferred CompensationprintPotential Payments Upon Termination or Change of ControlprintEquity Compensation Plan InformationprintReport of the Audit CommitteeAudit and Non-Audit FeesProposal 2 Ratification of Independent Auditor and Authorization of the Board of Directors, Acting through the Audit Committee, to Set Auditor RemunerationProposal 3 Advisory Resolution to Approve Named Executive Officer Compensation (Say-on-Pay)Proposal 4 Amend the Companys Articles of Association to Implement Proxy AccessProposal 5 Amend the Companys5A. Articles of Association to Make Certain Administrative Amendments5B. Memorandum of Association to Make Certain Administrative AmendmentsProposal 6 Amend the Companys Articles of Association to Clarify the Boards Sole Authority to Determine its Size within the Fixed Limits in the Articles of AssociationOther InformationExpenses of SolicitationprintShareholder Proposals and Director NominationsprintDelivery of Documents to Shareholders Sharing an AddressprintNotice Regarding Adoption of Financial Reporting Standards (FRS) 102printOtherprintAppendix A Non-GAAP Reconciliations A-1Appendix B Articles of Association Reflecting Proxy Access Amendments B-1Appendix C Articles of Association Reflecting Administrative Amendments C-1Appendix D Table of Optional Provisions and General Administrative Amendments to the Articles of Association D-1Appendix E Memorandum of Association Reflecting Administrative Amendments E-1Appendix F Articles of Association Reflecting the Amendments relating to the Boards Sole Authority to Determine its Size within the Fixed Limits in the Articles of Association F-1