Medtronic 2012 Annual Report Download - page 147

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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 26, 2012 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 26, 2012 By: /s/ Omar Ishrak
Omar Ishrak
Chairman and
Chief Executive Officer
(Principal Executive Officer)
Dated: June 26, 2012 By: /s/ Gary L. Ellis
Gary L. Ellis
Senior Vice President and
Chief Financial Officer
(Principal Financial and
Accounting Officer)
Directors
Richard H. Anderson*
David L. Calhoun*
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*
Jean-Pierre Rosso*
Jack W. Schuler*
*D. Cameron Findlay, 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 26, 2012 By: /s/ D. Cameron Findlay
D. Cameron Findlay
130