St. Jude Medical, Inc.
Proposal 1A.
ELECTION OF DIRECTOR: JOHN W. BROWN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: DANIEL J. STARKS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO APPROVE THE ST. JUDE MEDICAL, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_08
Proposal 5.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 6.
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS
Caisse vote:
For
Applicable policy or principle:
PR_05_04