| 1.01 | Elect Richard H. Anderson | Withhold |
| 1.02 | Elect Scott C. Donnelly | For |
| 1.03 | Elect Omar Ishrak | Withhold |
| 1.04 | Elect Shirley Ann Jackson Ph.D. | Withhold |
| 1.05 | Elect Michael O. Leavitt | Withhold |
| 1.06 | Elect James T. Lenehan | For |
| 1.07 | Elect Denise M. O’Leary | Withhold |
| 1.08 | Elect Kendall J. Powell | Withhold |
| 1.09 | Elect Robert C. Pozen | Withhold |
| 1.10 | Elect Preetha Reddy | For |
| 2 | To ratify the appointment of PricewaterhouseCoopers LLP as Medtronic’s independent registered public accounting firm. | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | To approve the Medtronic, Inc. 2014 Employees Stock Purchase Plan. | For |
| 5 | Board proposal to introduce majority voting for director election | For |
| 6 | Board proposal to determine the size of the board | For |
| 7 | Board proposal to allow removal of a director upon the affirmative vote of a simple majority of shares. | For |
| 8 | To amend and restate the Company’s Articles of Incorporation to allow amendments to Section 5.3 of Article 5 upon the affirmative vote of a simple majority of shares. | For |
