

| ST JUDE MEDICAL INC | 07/05/2015 AGM | |
|---|---|---|
| 1a | Elect John W. Brown | Oppose |
| 1b | Elect Daniel J. Starks | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Approve the St. Jude Medical Inc. Amended and Restated Management Incentive Compensation Plan | Oppose |
| 4 | Amend Articles of Incorporation and Bylaws to declassify the board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Shareholder Resolution: proxy access | For |