Past Meeting

Medtronic, Inc., Aug 23, 2012 Annual Meeting

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Proposals

1.1	Elect Director Richard H. Anderson	6 - 1 (see votes)
1.2	Elect Director Victor J. Dzau	3 - 3 (see votes)
1.3	Elect Director Omar Ishrak	5 - 1 (see votes)
1.4	Elect Director Shirley Ann Jackson	4 - 3 (see votes)
1.5	Elect Director Michael O. Leavitt	6 - 0 (see votes)
1.6	Elect Director James T. Lenehan	6 - 0 (see votes)
1.7	Elect Director Denise M. O'Leary	4 - 3 (see votes)
1.8	Elect Director Kendall J. Powell	5 - 2 (see votes)
1.9	Elect Director Robert C. Pozen	6 - 0 (see votes)
1.10	Elect Director Jack W. Schuler	3 - 3 (see votes)
2	Ratify Auditors	4 - 2 (see votes)
3	Advisory Vote to Ratify Named Executive Officers' Compensation	3 - 3 (see votes)
4	Adopt Majority Voting for Uncontested Election of Directors	6 - 0 (see votes)
5	Adopt Proxy Access Right	2 - 4 (see votes)
6	Reduce Supermajority Vote Requirement	6 - 0 (see votes)