No. |
Proposition |
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For |
Against |
Abstain |
1 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Craig Arnold |
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2 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Scott C. Donnelly |
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3 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Lidia L. Fonseca |
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4 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): John P. Groetelaars |
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5 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Randall J. Hogan, III |
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6 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): William R. Jellison |
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7 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Joon S. Lee, M.D. |
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8 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Gregory P. Lewis |
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9 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Kevin E. Lofton |
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10 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Geoffrey S. Martha |
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11 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Elizabeth G. Nabel, M.D. |
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12 |
Election of Director to hold office until the 2026 Annual General Meeting of Medtronic plc (the Company): Kendall J. Powell |
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13 |
Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Companys independent auditor for fiscal year 2026 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors remuneration. |
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14 |
Approving, on an advisory basis, the Companys executive compensation. |
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15 |
Renewing the Board of Directors authority to issue shares under Irish law. |
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16 |
Renewing the Board of Directors authority to opt out of pre-emption rights under Irish law. |
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17 |
Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. |
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18 |
Approving an amendment to Article 177 of the Companys Articles of Association, to facilitate the capitalization of certain of the Companys non-distributable reserves. |
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19 |
Approving a Capital Reduction to Create Distributable Reserves under Irish Law. |
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20 |
Approving amendments to the Companys Articles of Association, to update the advance notice provisions. |
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