Medtronic

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Form PRE 14A
MEDTRONIC INC filed this Form PRE 14A on 06/25/2013
Document Outline
Entire Document (1848.3 KB)
Subdocument 1 - PRE 14A - PRELIMINARY NOTICE & STATEMENT
Page 1 - UNITED STATES
Page 2 - Alleviating Pain, Restoring Health, Extending Life
Page 3 - MEDTRONIC, INC.
Page 4 - Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to
Page 5 - TABLE OF CONTENTS
Page 6 - N/A
Page 7 - 710 Medtronic Parkway
Page 8 - How can I receive proxy materials?
Page 9 - Approval of the Medtronic, Inc. 2013 Stock Award and Incentive Plan.
Page 10 - What is a broker non-vote?
Page 11 - How do I vote my shares without attending the meeting?
Page 12 - May I change my vote?
Page 13 - PROPOSAL 1 ELECTION OF DIRECTORS
Page 14 - NOMINEES FOR DIRECTORS FOR ONE-YEAR TERMS ENDING IN 2014:
Page 15 - N/A
Page 16 - N/A
Page 17 - N/A
Page 18 - THE BOARD RECOMMENDS A VOTE
Page 19 - N/A
Page 20 - Related Transactions and Other Matters
Page 21 - GOVERNANCE OF MEDTRONIC
Page 22 - Board Role in Risk Oversight
Page 23 - Committees of the Board and Meetings
Page 24 - Audit Committee Independence and Financial Experts
Page 25 - Audit Committee Pre-Approval Policies
Page 26 - Compensation Committee Independence
Page 27 - Nominating and Corporate Governance Committee
Page 28 - Quality and Technology Committee
Page 29 - Annual Meeting of the Shareholders
Page 30 - Stock Holdings.
Page 31 - independentdirectors@medtronic.com
Page 32 - SHARE OWNERSHIP INFORMATION
Page 33 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 34 - COMPENSATION DISCUSSION AND ANALYSIS (CD A)
Page 35 - Overview of Executive Compensation Components
Page 36 - Important Notes about Executive Compensation Components
Page 37 - Consideration of Say-on-Pay and Say-on-Frequency Voting Results
Page 38 - N/A
Page 39 - Summary of Fiscal Year 2013 Compensation Actions
Page 40 - CEO Compensation Pay for Performance Analysis
Page 41 - Component Mix of Target Total Direct Compensation
Page 42 - Annual Incentive Plan
Page 43 - Fiscal Year 2013 Annual Incentive Plan Performance Measures and Targets:
Page 44 - Incentive Plan Payments:
Page 45 - Fiscal Year 2013 2015 RSU Grants.
Page 46 - Fiscal Year 2013 2015 LTPP Performance Measures and Targets:
Page 47 - Adjustment of EPS Results applicable to Short and Long-Term Incentives
Page 48 - Other Benefits and Perquisites
Page 49 - Change of Control.
Page 50 - Role of Chief Executive Officer in Compensation Decisions
Page 51 - Risk Assessment
Page 52 - Hedging and Pledging Policy
Page 53 - COMPENSATION COMMITTEE REPORT
Page 54 - EXECUTIVE COMPENSATION
Page 55 - Option Awards.
Page 56 - Change in Pension Value and Nonqualified Deferred Compensation Earnings.
Page 57 - 2013 GRANTS OF PLAN-BASED AWARDS
Page 58 - Estimated Future Payouts Under Equity Incentive Plan Awards.
Page 59 - 2013 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR END
Page 60 - N/A
Page 61 - 2013 OPTION EXERCISES AND STOCK VESTED
Page 62 - 2013 PENSION BENEFITS
Page 63 - N/A
Page 64 - 2013 NONQUALIFIED DEFERRED COMPENSATION
Page 65 - Capital Accumulation Plan
Page 66 - RSUs
Page 67 - POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE OF CONTROL
Page 68 - the first trigger
Page 69 - EQUITY COMPENSATION PLAN INFORMATION
Page 70 - N/A
Page 71 - REPORT OF THE AUDIT COMMITTEE
Page 72 - Audit and Non-Audit Fees
Page 73 - Effect of Proposal
Page 74 - Effect of Proposal
Page 75 - N/A
Page 76 - Summary of the Plan
Page 77 - Limits on Awards We May Issue Under the Plan
Page 78 - Limits on Certain Cash Awards.
Page 79 - Stock Appreciation Rights.
Page 80 - Restricted Stock Units.
Page 81 - Change of Control.
Page 82 - Effective Date; Term; Amendment to Plan
Page 83 - Incentive Stock Options.
Page 84 - New Plan Benefits
Page 85 - Except as provided otherwise in this Section 5.3, each director shall be elected by a majority of th
Page 86 - THE BOARD OF DIRECTORS RECOMMENDS A VOTE
Page 87 - THE BOARD OF DIRECTORS RECOMMENDS A VOTE
Page 88 - PROPOSAL 7 AMENDMENT AND RESTATEMENT OF MEDTRONIC S ARTICLES OF
Page 89 - THE BOARD OF DIRECTORS RECOMMENDS A VOTE
Page 90 - THE BOARD OF DIRECTORS RECOMMENDS A VOTE
Page 91 - OTHER INFORMATION
Page 92 - Other
Page 93 - Appendix A
Page 94 - N/A
Page 95 - N/A
Page 96 - N/A
Page 97 - Section 2. Administration.
Page 98 - 2.2 Committee Procedures; Board Authority.
Page 99 - 3.3 Individual Limits.
Page 100 - Section 4. Eligibility.
Page 101 - 5.2 Incentive Stock Option Limitations.
Page 102 - 5.9 Delivery; Rights of Shareholders.
Page 103 - 5.12 No Repricing.
Page 104 - 6.3 Rights of Shareholder.
Page 105 - Section 8. Other Stock-Based Awards (Including Other Stock-Based Performance Awards).
Page 106 - 10.2 Definition of Change of Control.
Page 107 - 10.3 Section 409A of the Code.
Page 108 - 11.2 Performance Goals and Other Conditions.
Page 109 - Section 12. Term, Amendment, and Termination.
Page 110 - 13.2 Effect of Change of Control.
Page 111 - 15.6 Written Materials; Electronic Documents.
Page 112 - 15.14 Expenses.
Page 113 - Appendix B
Page 114 - Except as provided otherwise in this Section 5.3, each director shall be elected by a majority of th
Page 115 - N/A
Page 116 - ARTICLE 6 RELATED PERSON BUSINESS TRANSACTIONS
Page 117 - N/A
Page 118 - N/A
Page 119 - N/A
Page 120 - DELIVERY OF FUTURE ANNUAL MEETING MATERIALS
Page 121 - 710 MEDTRONIC PARKWAY
Page 122 - Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:

United States