MEDTRONIC PLC
Proposal 1A.
Election of Director: Richard H. Anderson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
Election of Director: Craig Arnold
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
Election of Director: Scott C. Donnelly
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
Election of Director: Andrea J. Goldsmith
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
Election of Director: Randall J. Hogan, III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
Election of Director: Omar Ishrak
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
Election of Director: Michael O. Leavitt
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
Election of Director: James T. Lenehan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
Election of Director: Geoffrey S. Martha
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
Election of Director: Elizabeth G. Nabel, M.D.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
Election of Director: Denise M. O'Leary
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
Election of Director: Kendall J. Powell
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, 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:
PR_06
Proposal 3.
To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
To renew the Board's authority to issue shares.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5.
To renew the Board's authority to opt out of pre-emption rights.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.
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:
PR_14