Medtronic 2014 Annual Report Download - page 146

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned, thereunto duly authorized.
MEDTRONIC, INC.
Dated: June 20, 2014 By: /s/ Omar Ishrak
Omar Ishrak
Chairman and
Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, the report has been signed below by the following persons
on behalf of the registrant and in the capacities and on the dates indicated.
MEDTRONIC, INC.
Dated: June 20, 2014 By: /s/ Omar Ishrak
Omar Ishrak
Chairman and
Chief Executive Officer
(Principal Executive Officer)
Dated: June 20, 2014 By: /s/ Gary L. Ellis
Gary L. Ellis
Executive Vice President and
Chief Financial Officer
(Principal Financial and Accounting Officer)
Directors
Richard H. Anderson*
Scott C. Donnelly*
Victor J. Dzau, M.D.*
Omar Ishrak*
Shirley Ann Jackson, Ph.D*
Michael O. Leavitt*
James T. Lenehan*
Denise M. O’Leary*
Kendall J. Powell*
Robert C. Pozen*
Preetha Reddy*
*Bradley E. Lerman, by signing his name hereto, does hereby sign this document on behalf of each of the above named
directors of the registrant pursuant to powers of attorney duly executed by such persons.
Dated: June 20, 2014 By: /s/ Bradley E. Lerman
Bradley E. Lerman
138