| ST JUDE MEDICAL INC | 26/10/2016 AGM | |
|---|---|---|
| 1 | Approve Merger | For |
| 2 | Advisory Vote on Golden Parachutes | Oppose |
| 3a | Elect Stuart M. Essig | Oppose |
| 3b | Elect Barbara B. Hill | For |
| 3c | Elect Director Michael A. Rocca | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the St. Jude Medical Inc 2016 Stock Incentive Plan | Oppose |
| 6 | Board Proposal to Declassify the Board | For |
| 7 | Board Proposal to Implement Proxy Access | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Adjourn Meeting | Oppose |
| 10 | Shareholder Resolution: Simple Majority Voting | For |