Medtronic plc (MDT)

Meeting Date: Dec. 11, 2020
Filing Date: Aug. 14, 2020

Proposals:

Proposal 1 - Board of Directors FOR
Proposal 1 – Election of Directors
Summary: Vote to elect (or re-elect) the Board of Directors

Relevant filing highlights:

Primary policy Title Filing
Gender-balanced Board Board is Majority Male DEF 14A -- 2020-08-14
Board Independence Board is Majority Independent DEF 14A -- 2020-08-14
Proposal 2 - Independant Auditor ABSTAIN
Proposal 2 – Non-Binding Ratification of Appointment of Independent Auditor and Binding Authorization of the Board of Directors, Acting Through the Audit Committee, to Set Auditor Remuneration 72
Summary: Vote on proposed Independent Auditor
Proposal 3 - Executive Compensation FOR
Proposal 3 – Advisory Resolution to Approve Named Executive Officer Compensation (“Say-on-Pay”)
Summary: Vote on proposed Executive Compensation

Relevant filing highlights:

Primary policy Title Filing
Recidivism and Rehabilitation No Report on Recidivism and Rehabilitation DEF 14A -- 2020-08-14
Carbon Neutrality Report on Carbon Neutrality DEF 14A -- 2020-08-14
Lobbying Transparency No Report on Lobbying Activity DEF 14A -- 2020-08-14
Human Rights Due Diligence Human Rights Program DEF 14A -- 2020-08-14
Proposal 4 - Miscellaneous ABSTAIN
Proposal 4 – Renewal of the Board’s Authority to Issue Shares Under Irish Law
Summary: Vote on Issuance Authority
Proposal 5 - Miscellaneous ABSTAIN
Proposal 5 – Renewal of the Board’s Authority to Opt Out of Statutory Pre-Emption Rights Under Irish Law
Summary: Vote on Pre-exemption Rights
Proposal 6 - Miscellaneous ABSTAIN
Proposal 6 – Authorization of the Company and Any Subsidiary of the Company to Make Overseas Market Purchases of Medtronic Ordinary Shares
Summary: Vote on Purchase Authorization