Send us Feedback

Medtronic (MDT)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

MDT » Topics » OF SHAREHOLDERS

This excerpt taken from the MDT DEF 14A filed Jul 17, 2009.
OF SHAREHOLDERS
 
 
TIME 10:30 a.m. (Central Daylight Time) on Thursday, August 27, 2009.
 
PLACE Medtronic World Headquarters
710 Medtronic Parkway
Minneapolis (Fridley), Minnesota 55432
 
ITEMS OF BUSINESS
1.  To elect eight directors for a one year term.
 
2.  To ratify the appointment of PricewaterhouseCoopers LLP as Medtronic’s independent registered public accounting firm.
 
3.  To approve an amendment to the Medtronic, Inc. 2005 Employees Stock Purchase Plan to increase the number of shares authorized for issuance thereunder from 10,000,000 to 25,000,000.
 
4.  To approve an amendment to the Medtronic, Inc. 2008 Stock Award and Incentive Plan to increase the number of shares authorized for issuance thereunder from 50,000,000 to 100,000,000.
 
5.  To consider such other business as may properly come before the Annual Meeting and any adjournment thereof.
 
RECORD DATE You may vote at the Annual Meeting if you were a shareholder of record at the close of business on June 29, 2009.
 
VOTING BY PROXY It is important that your shares be represented and voted at the Annual Meeting. Please vote in one of these three ways:
 
1.  VOTE BY INTERNET, by going to the web address http://www.proxyvote.com and following the instructions for Internet voting shown on the enclosed proxy card or internet notice you received,
 
2.  VOTE BY TELEPHONE, by dialing 1-800-690-6903 and following the instructions for telephone voting shown on the accompanying proxy card, or
 
3.  VOTE BY PROXY CARD, if you received a paper copy of the proxy statement, by completing, signing, dating and mailing the accompanying proxy card in the envelope provided. If you vote by Internet or telephone, please do not mail your proxy card.
 
ANNUAL REPORT Medtronic’s 2009 Annual Report accompanies this Notice of Annual Meeting of Shareholders and Proxy Statement.
 
By Order of the Board of Directors,
 
-s-Keyna P. Skeffington
Keyna P. Skeffington
Interim Corporate Secretary
 
This excerpt taken from the MDT DEF 14A filed Jul 18, 2008.
OF SHAREHOLDERS
 
 
TIME 10:30 a.m. (Central Daylight Time) on Thursday, August 21, 2008.
 
PLACE Medtronic World Headquarters
710 Medtronic Parkway
Minneapolis (Fridley), Minnesota 55432
 
ITEMS OF BUSINESS
1.  To elect six directors for a one year term.
 
2.  To ratify the appointment of PricewaterhouseCoopers LLP as Medtronic’s independent registered public accounting firm.
 
3.  To approve the Medtronic, Inc. 2008 Stock Award and Incentive Plan.
 
4.  To consider such other business as may properly come before the Annual Meeting and any adjournment thereof.
 
RECORD DATE You may vote at the Annual Meeting if you were a shareholder of record at the close of business on June 23, 2008.
 
VOTING BY PROXY It is important that your shares be represented and voted at the Annual Meeting. Please vote in one of these three ways:
 
1.  VOTE BY INTERNET, by going to the web address http://www.proxyvote.com and following the instructions for Internet voting shown on the enclosed proxy card,
 
2.  VOTE BY TELEPHONE, by dialing 1-800-690-6903 and following the instructions for telephone voting shown on the enclosed proxy card, or
 
3.  VOTE BY PROXY CARD, by completing, signing, dating and mailing the enclosed proxy card in the envelope provided. If you vote by Internet or telephone, please do not mail your proxy card.
 
ANNUAL REPORT Medtronic’s 2008 Annual Report accompanies this Notice of Annual Meeting of Shareholders.
 
By Order of the Board of Directors,
 
(TERRANCE L. CARLSON)
 
Terrance L. Carlson
Corporate Secretary
 

EXCERPTS ON THIS PAGE:

DEF 14A
Jul 17, 2009
DEF 14A
Jul 18, 2008

RELATED TOPICS for MDT:

"OF SHAREHOLDERS" elsewhere:

Abbott Laboratories (ABT)
Syneron Medical (ELOS)
Mentor Corporation (MNT)
SMITH & NEPHEW PLC (SNN)
St. Jude Medical (STJ)
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki