Meeting details

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: Randall J. Hogan III

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1e.
Election of Director: Omar Ishrak

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1f.
Election of Director: Michael O. Leavitt

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1g.
Election of Director: James T. Lenehan

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1h.
Election of Director: Elizabeth Nabel

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1i.
Election of Director: Denise M. O'Leary

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1j.
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 re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize 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

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