| 1a. | Elect Craig Arnold - Senior Independent Director | Abstain |
| 1b. | Elect Scott C. Donnelly - Non-Executive Director | Oppose |
| 1c. | Elect Lidia L. Fonseca - Non-Executive Director | For |
| 1d. | Elect Andrea J. Goldsmith - Non-Executive Director | For |
| 1e. | Elect Randall J. Hogan - Non-Executive Director | Oppose |
| 1f. | Elect Gregory P. Lewis - Non-Executive Director | For |
| 1g. | Elect Kevin E. Lofton - Non-Executive Director | For |
| 1h. | Elect Geoffrey S. Martha - Chair & Chief Executive | Oppose |
| 1i. | Elect Elizabeth G. Nabel - Non-Executive Director | Oppose |
| 1j. | Elect Kendall J. Powell - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Articles: Renewal of the Board`s Authority to Issue Shares Under Irish Law | For |
| 5 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6 | Authorization of the Company and Any Subsidiary of the Company to Make Overseas Market Purchases of Medtronic Ordinary Shares | For |
