

| ST JUDE MEDICAL INC | 01/05/2014 AGM | |
|---|---|---|
| 1a | Elect Richard R. Devenuti | Oppose |
| 1b | Elect Stefan K. Widensohler | Oppose |
| 1c | Elect Wendy L. Yarno | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | To approve the St. Jude Medical, Inc. Management Incentive Compensation Plan. | Oppose |
| 4 | Board proposal to declassify the board/introduce annual director election | For |
| 5 | Re-appoint the auditors | Abstain |