MDT DEF 14A DEF-14A Report Aug. 28, 2017 | Alphaminr
Medtronic plc

MDT DEF 14A Report ended Aug. 28, 2017

MEDTRONIC PLC
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TABLE OF CONTENTS
PROXY SUMMARYCAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTSPROPOSAL 1 ELECTION OF DIRECTORSDirectors and NomineesprintCORPORATE GOVERNANCEOur Corporate Governance PrinciplesprintLead Independent Director and Chairman; Executive SessionsprintBoard Role in Risk OversightprintCompensation Risk AssessmentprintCommittees of the Board and MeetingsprintDirector IndependenceprintRelated Party Transactions and Other MattersprintComplaint Procedure; Communications with DirectorsprintOur Codes of ConductprintDirector CompensationprintSHARE OWNERSHIP INFORMATIONSignificant ShareholdersprintBeneficial Ownership of ManagementprintSection 16(a) Beneficial Ownership Reporting ComplianceprintCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryprintParticipants in Executive Compensation Design and Decision-Making ProcessprintExecutive Compensation PhilosophyprintExecutive Compensation Program DesignprintHow We Establish Executive Compensation LevelsprintFiscal Year 2017 Compensation DecisionsprintFiscal Year 2017 Annual Incentive Plan DesignprintFiscal Year 2017 Long-Term Incentive Plan (LTIP) DesignprintFiscal Year 2017 Annual and Long-Term Incentive Plan PayoutsprintOther Benefits and PerquisitesprintExecutive Compensation Governance Practices and PoliciesprintCOMPENSATION COMMITTEE REPORTEXECUTIVE COMPENSATION2017 Summary Compensation Tableprint2017 Grants of Plan-Based Awardsprint2017 Outstanding Equity Awards at Fiscal Year Endprint2017 Option Exercises and Stock Vestedprint2017 Pension Benefitsprint2017 Nonqualified Deferred CompensationprintPotential Payments Upon Termination or Change of ControlprintEquity Compensation Plan InformationprintREPORT OF THE AUDIT COMMITTEEAUDIT AND NONAUDIT FEESPROPOSAL 2 NONBINDING RATIFICATION OF INDEPENDENT AUDITOR AND BINDING AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET AUDITOR REMUNERATIONPROPOSAL 3 ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAYONPAY)PROPOSAL 4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLANQUESTIONS AND ANSWERS ABOUT THE ANNUAL GENERAL MEETINGOTHER INFORMATIONExpenses of SolicitationprintShareholder Proposals and Director NominationsprintDelivery of Documents to Shareholders Sharing an AddressprintNotice Regarding Adoption of Financial Reporting Standards (FRS) 102printOtherprintAPPENDIX A NONGAAP RECONCILIATIONS A-1APPENDIX B MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN B-1