Meeting details

MEDTRONIC PLC



Proposal 1a.
Election of Director to hold office until the 2024 Annual General Meeting: Craig Arnold

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1b.
Election of Director to hold office until the 2024 Annual General Meeting: Scott C. Donnelly

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1c.
Election of Director to hold office until the 2024 Annual General Meeting: Lidia L. Fonseca

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1d.
Election of Director to hold office until the 2024 Annual General Meeting: Andrea J. Goldsmith, Ph.D.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1e.
Election of Director to hold office until the 2024 Annual General Meeting: Randall J. Hogan, III

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1f.
Election of Director to hold office until the 2024 Annual General Meeting: Gregory P. Lewis

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1g.
Election of Director to hold office until the 2024 Annual General Meeting: Kevin E. Lofton

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1h.
Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey S. Martha

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1i.
Election of Director to hold office until the 2024 Annual General Meeting: Elizabeth G. Nabel, M.D.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1j.
Election of Director to hold office until the 2024 Annual General Meeting: Denise M. O'Leary

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1k.
Election of Director to hold office until the 2024 Annual General Meeting: Kendall J. Powell

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.
Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.
Approving, on an advisory basis, the Company's executive compensation.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.
Approving the Company's 2024 Employee Stock Purchase Plan.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5.
Renewing the Board of Directors' authority to issue shares under Irish law.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.
Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.
Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.

Caisse vote:
For

Applicable policy or principle:
PC_00

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