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(As amended through June 23, 2005)
Pursuant to the Sarbanes-Oxley Act of 2002 and the Audit Committee Charter, the Audit Committee has established the following procedures for: (i) the receipt, retention, and treatment of complaints received by the Company regarding accounting, internal accounting controls, or auditing matters; and (ii) the confidential anonymous submission by Medtronic employees of concerns regarding questionable accounting or auditing matters.
Please choose one of the below-listed options to report complaints about Medtronic's accounting, internal accounting controls or auditing matters or other concerns to the Board of Directors or the Audit Committee.
Call the Audit Committee
800-488-3125
Write to the Medtronic Board or Audit Committee
710 Medtronic Parkway
Minneapolis, MN
55432-5604
Email the Independent Directors on the Medtronic Board
independentdirectors@medtronic.com