MEDTRONIC PLC
Proposal 1a.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Craig Arnold
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Scott C. Donnelly
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Lidia L. Fonseca
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): John P. Groetelaars
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Randall J. Hogan, III
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): William R. Jellison
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Joon S. Lee, M.D.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Gregory P. Lewis
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Kevin E. Lofton
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Geoffrey S. Martha
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1k.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Elizabeth G. Nabel, M.D.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1l.
Election of Director to hold office until the 2027 Annual General Meeting of Medtronic plc (the "Company"): Kendall J. Powell
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2027 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:
PDV_01
Proposal 3.
Approving, on an advisory basis, the Company's executive compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
Renewing the Board of Directors' authority to issue shares under Irish law.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law.
Caisse vote:
For
Applicable policy or principle:
PDV_01
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:
PDV_01