Medtronic, Inc.

Ticker symbol: MDT

Meetings

Date	Meeting Type	Num. of Proposals	Num. of Funds Voting
Aug 21, 2008	Annual	8 proposals	6 funds voting
Aug 23, 2007	Annual	6 proposals	36 funds voting
Aug 24, 2006	Annual	6 proposals	39 funds voting
Aug 25, 2005	Annual	7 proposals	41 funds voting
Aug 26, 2004	Annual	5 proposals	42 funds voting
Aug 28, 2003	Annual	6 proposals	37 funds voting