Additional Proxy Soliciting Materials (definitive) (defa14a)
July 24 2015 - 4:07PM
Edgar (US Regulatory)
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
Filed by the Registrant þ Filed by a Party other than the
Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
MEDTRONIC PUBLIC LIMITED COMPANY
(Name of Registrant as Specified In Its Charter)
(Name of Person(s)
Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-60(i)(l) and
0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on
which the filing fee is calculated and state how it was determined): |
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(4) |
Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on December 11, 2015.
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Meeting Information |
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MEDTRONIC PLC |
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Meeting Type: Annual General Meeting |
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For holders as of: October 12, 2015 |
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Date: December 11, 2015 |
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Time: 9:00 AM Local Time |
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Location: Conrad Dublin Hotel |
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Earlsfort Terrace
Dublin 2, Ireland |
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You are receiving this communication because you hold shares in the company named above. |
MEDTRONIC PLC
ATTN: RHONDA INGALSBE
710 MEDTRONIC PARKWAY
MS LC310
MINNEAPOLIS, MN 55432-5604 |
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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). |
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We encourage you to access and review all of the
important information contained in the proxy materials before voting. |
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See the
reverse side of this notice to obtain proxy materials and voting instructions. |
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY
STATEMENT ANNUAL REPORT
How to View Online: Have the information that is printed in
the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a PAPER or E-MAIL Copy: If you
want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com * If
requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as
instructed above on or before November 27, 2015 to facilitate timely delivery. |
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How To Vote |
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Please Choose One of the Following Voting Methods |
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Vote In Person: Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot
to vote these shares. Vote By Internet: Go to
www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Shareholder Meeting Registration: To vote and/or attend the
meeting, go to shareholder meeting registration link at www.proxyvote.com. |
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The Board of Directors recommends you vote FOR the following:
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1. |
Election of Directors to serve until the next Annual General Meeting of the Shareholders |
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Nominees: |
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08) |
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James T. Lenehan |
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01) |
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Richard H. Anderson |
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09) |
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Elizabeth Nabel, M.D. |
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02) |
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Craig Arnold |
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10) |
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Denise M. OLeary |
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03) |
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Scott C. Donnelly |
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11) |
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Kendall J. Powell |
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04) |
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Randall Hogan III |
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12) |
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Robert C. Pozen |
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05) |
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Omar Ishrak |
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13) |
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Preetha Reddy |
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06) |
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Shirley A. Jackson, Ph.D. |
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07) |
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Michael O. Leavitt |
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2. |
To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronics independent auditor for fiscal year 2016 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration.
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To approve in a non-binding advisory vote, named executive officer compensation (a Say-on-Pay vote). |
The Board of Directors recommends you vote 1 year on the following proposal:
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To approve, in a non-binding advisory vote, the frequency of Say-on-Pay votes. |
NOTE: Such other
business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
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