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

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Soliciting Material Pursuant to §240.14a-12

MEDTRONIC PUBLIC LIMITED COMPANY

(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on December 11, 2015.

 

 

         Meeting Information                
 

MEDTRONIC PLC

       Meeting Type:            Annual General Meeting    
         For holders as of:     October 12, 2015    
        

 

Date:  December 11, 2015

 

 

    Time: 9:00 AM Local Time

   
        

 

Location: Conrad Dublin Hotel

   
      

     Earlsfort Terrace

     Dublin 2, Ireland

 

   
           
      

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

    

 

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).

    

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

      

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

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Before You Vote  

  
  
  

How to Access the Proxy Materials

          Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

    

 

       

NOTICE AND PROXY STATEMENT                    ANNUAL REPORT        

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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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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.

 

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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.

 

   


  Voting Items   

  The Board of Directors recommends you vote FOR the following:

 

  1. Election of Directors to serve until the next Annual General Meeting of the Shareholders

 

  Nominees:

 

   08)   James T. Lenehan   
  01)    Richard H. Anderson    09)   Elizabeth Nabel, M.D.   
  02)    Craig Arnold    10)   Denise M. O’Leary   
  03)    Scott C. Donnelly    11)   Kendall J. Powell   
  04)    Randall Hogan III    12)   Robert C. Pozen   
  05)    Omar Ishrak    13)   Preetha Reddy   
  06)    Shirley A. Jackson, Ph.D.        
  07)    Michael O. Leavitt        

 

  2. To ratify the re-appointment of PricewaterhouseCoopers LLP as Medtronic’s independent auditor for fiscal year 2016 and authorize the Board of Directors, acting through the Audit Committee, to set its remuneration.

 

  3. 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:

 

  4. 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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