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Medtronic, Inc., Aug 21, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Victor J. Dzau	4 - 1 (see votes)
1.2	Elect Director William A. Hawkins	3 - 2 (see votes)
1.3	Elect Director Shirley A. Jackson	4 - 1 (see votes)
1.4	Elect Director Denise M. O'Leary	5 - 0 (see votes)
1.5	Elect Director Jean-Pierre Rosso	5 - 0 (see votes)
1.6	Elect Director Jack W. Schuler	3 - 2 (see votes)
2	Ratify Auditors	3 - 2 (see votes)
3	Approve Omnibus Stock Plan	3 - 2 (see votes)