

| ST JUDE MEDICAL INC | 04/05/2016 AGM | |
|---|---|---|
| 1a | Elect Stuart M. Essig | Oppose |
| 1b | Elect Barbara B. Hill | For |
| 1c | Elect Michael A. Rocca | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve 2016 Stock Incentive Plan | Oppose |
| 4 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |
| 5 | Board Proposal to Implement Proxy Access | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Shareholder Resolution: Simple Majority Voting | For |