-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, F4BArIv+z7zijWN5li8xMaSxAma3lM9a3zVSATr5pHcRhMTTiAeM64SzIsB4dGdr 2iSpu33sxlqIGbFHb5NpNQ== 0000950123-10-082656.txt : 20100831 0000950123-10-082656.hdr.sgml : 20100831 20100831141634 ACCESSION NUMBER: 0000950123-10-082656 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100825 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100831 DATE AS OF CHANGE: 20100831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEDTRONIC INC CENTRAL INDEX KEY: 0000064670 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 410793183 STATE OF INCORPORATION: MN FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07707 FILM NUMBER: 101049645 BUSINESS ADDRESS: STREET 1: 710 MEDTRONIC PKWY STREET 2: MS LC300 CITY: MINNEAPOLIS STATE: MN ZIP: 55432 BUSINESS PHONE: 7635144000 MAIL ADDRESS: STREET 1: 710 MEDTRONIC PKWY CITY: MINNEAPOLIS STATE: MN ZIP: 55432 8-K 1 c60087e8vk.htm FORM 8-K e8vk
 
 
UNITES STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 25, 2010
Medtronic, Inc.
(Exact name of Registrant as Specified in its Charter)
         
Minnesota
(State or other jurisdiction of
incorporation) 		  1-7707
(Commission File Number) 		  41-0793183
(IRS Employer Identification No.)
     
710 Medtronic Parkway Minneapolis, Minnesota
(Address of principal executive offices) 		  55432
(Zip Code)
(Registrant’s telephone number, including area code): (763) 514-4000
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.07   Submission of Matters to a Vote of Security Holders
The 2010 Annual Meeting of Shareholders of Medtronic, Inc. (the “Company”) was held on August 25, 2010. The votes cast with respect to each item of business properly presented at the meeting are as follows:
• The shareholders elected each of the eleven nominees to the Board of Directors to serve for one-year terms, as follows:
                         
    For   Withheld   Broker Non-Vote
Richard H. Anderson
     743,672,849       35,078,312       113,412,983  
David L. Calhoun
     766,362,255       12,388,906       113,412,983  
Victor J. Dzau, M.D.
     734,410,650       44,340,511       113,412,983  
William A. Hawkins
     755,617,537       23,133,624       113,412,983  
Shirley A. Jackson, Ph.D.
     727,081,711       51,669,450       113,412,983  
James T. Lenehan
     769,249,828       9,501,333       113,412,983  
Denise M. O’Leary
     768,744,219       10,006,942       113,412,983  
Kendall J. Powell
     687,568,627       91,182,534       113,412,983  
Robert C. Pozen
     769,429,700       9,321,461       113,412,983  
Jean-Pierre Rosso
     739,819,376       38,931,785       113,412,983  
Jack W. Schuler
     683,440,303       95,310,858       113,412,983  
• The shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm.
         
For
     884,655,376  
Against
     6,750,379  
Abstain
     748,389  
Broker Non-Vote
     N/A  

 

 

SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  MEDTRONIC, INC.
 		  
  By /s/ Gary L. Ellis    
Date: August 31, 2010  Gary L. Ellis   
  Senior Vice President and Chief Financial Officer   
 

 

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