

| MEDTRONIC PLC | 11/12/2015 AGM | |
|---|---|---|
| 1a | Elect Richard H. Anderson | For |
| 1b | Elect Craig Arnold | For |
| 1c | Elect Scott C. Donnelly | For |
| 1d | Elect Randall Hogan III | For |
| 1e | Elect Omar Ishrak | Oppose |
| 1f | Elect Shirley Ann Jackson | For |
| 1g | Elect Michael O. Leavitt | For |
| 1h | Elect James T. Lenehan | For |
| 1i | Elect Elizabeth Nabel | For |
| 1j | Elect Denise M. O'Leary | For |
| 1k | Elect Kendall J. Powell | For |
| 1l | Elect Robert C. Pozen | For |
| 1m | Elect Preetha Reddy | Abstain |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Say When On Pay | 1 |