Meeting

Medtronic, Inc., Aug 21, 2008 Annual Meeting

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Showing voting results for Oakmark Fund, which sided with management 8 times and against management 0 times at this meeting.

Proposals

For	1.1	Elect Director Victor J. Dzau	73 - 7 (see votes)
For	1.2	Elect Director William A. Hawkins	74 - 6 (see votes)
For	1.3	Elect Director Shirley A. Jackson	74 - 6 (see votes)
For	1.4	Elect Director Denise M. O'Leary	76 - 4 (see votes)
For	1.5	Elect Director Jean-Pierre Rosso	76 - 4 (see votes)
For	1.6	Elect Director Jack W. Schuler	71 - 11 (see votes)
For	2	Ratify Auditors	78 - 2 (see votes)
For	3	Approve Omnibus Stock Plan	73 - 7 (see votes)