

| COVIDIEN PLC | 06/01/2015 EGM | |
|---|---|---|
| 1 | Approval of the Scheme of Arrangement | For |
| 2 | Cancellation of Covidien Shares pursuant to the Scheme of Arrangement | For |
| 3 | Directors’ authority to allot securities and application of reserves | For |
| 4 | Amendment to Articles of Association | For |
| 5 | Creation of Distributable Reserves of New Medtronic | For |
| 6 | Approval on an advisory basis of specified compensatory arrangements between Covidien and its named executive officers | Oppose |