Medtronic 2014 Annual Report Download - page 8

Investor Information
Annual Meeting and Record Dates
Medtronic, Inc.’s (Medtronic or the Company, or we, us, or our) Annual Meeting of Shareholders will be held on Thursday,
August 21, 2014 at 10:30 a.m., Central Daylight Time at the Company’s Mounds View campus located at 8200 Coral Sea
Street N.E., Mounds View, MN 55112. The record date for the Annual Meeting is June 23, 2014 and all shareholders of record
at the close of business on that day will be entitled to vote at the Annual Meeting.
Medtronic Website
Our Annual Reports on Form 10-K, Quarterly Reports on Form 10-Q, Current Reports on Form 8-K, and amendments to those
reports filed or furnished pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (Exchange Act)
are available through our website (www.medtronic.com under the “Investors” caption and “Financial Information - SEC
Filings” subcaption) free of charge as soon as reasonably practicable after we electronically file such material with, or furnish it
to, the Securities and Exchange Commission (SEC).
Information relating to corporate governance at Medtronic, including our Principles of Corporate Governance, Code of Conduct
(including our Code of Ethics for Senior Financial Officers), Code of Business Conduct and Ethics for Members of the Board of
Directors, and information concerning our executive officers, directors and Board committees (including committee charters) is
available through our website at www.medtronic.com under the “Investors” caption and the “Corporate Governance”
subcaption. Information relating to transactions in Medtronic securities by directors and officers is available through our website
at www.medtronic.com under the “Investors” caption and the “Financial Information - SEC Filings” subcaption.
The information listed above may also be obtained upon request from the Medtronic Investor Relations Department,
710 Medtronic Parkway, Minneapolis (Fridley), MN 55432 USA.
We are not including the information on our website as a part of, or incorporating it by reference into, our Form 10-K.
Available Information
The SEC maintains a website that contains reports, proxy and information statements, and other information regarding issuers,
including the Company, that file electronically with the SEC. The public can obtain any documents that the Company files with
the SEC at http://www.sec.gov. The Company files annual reports, quarterly reports, proxy statements, and other documents
with the SEC under the Exchange Act. The public may read and copy any materials that the Company files with the SEC at the
SEC’s Public Reference Room at 100 F Street, N.E., Room 1580, Washington, D.C. 20549. The public may obtain information
on the operation of the Public Reference Room by calling the SEC at 1-800-SEC-0330.
Stock Transfer Agent and Registrar
Wells Fargo Shareowner ServicesSM acts as transfer agent and registrar, dividend paying agent, and direct stock purchase plan
agent for Medtronic and maintains all shareholder records for the Company. If you are a registered shareholder, you may access
your account information online at www.shareowneronline.com. If you have questions regarding the Medtronic stock you own,
stock transfers, address or name changes, direct deposit of dividends, lost dividend checks, lost stock certificates, or duplicate
mailings, please contact Wells Fargo Shareowner ServicesSM by writing or calling: Wells Fargo Shareowner ServicesSM,
1110 Centre Pointe Curve, Suite 101, Mendota Heights, MN 55120 USA, Telephone: [phone] or 651-450-4064,
Fax: [phone], www.wellsfargo.com/shareownerservices.
Direct Stock Purchase Plan
Medtronic’s transfer agent, Wells Fargo Shareowner ServicesSM, administers the direct stock purchase plan, which is called the
Shareowner Service Plus PlanSM. Features of this plan include direct stock purchase and reinvestment of dividends to purchase
whole or fractional shares of Medtronic stock. All registered shareholders and potential investors may participate.
To request information on the Shareowner Service Plus PlanSM, or to enroll in the plan, contact Wells Fargo Shareowner
ServicesSM at 888-648-8154 or 651-450-4064. You may also enroll via the Internet by visiting www.shareowneronline.com and
selecting “Direct Purchase Plan.”