EX-24 2 ayottepower.txt Power of Attorney I, Neil P. Ayotte, 710 Medtronic Parkway, Minneapolis, MN 55432-5604 do hereby appoint: Keyna P. Skeffington, Deputy General Counsel and Assistant Secretary, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Sarah M. Maveus, Prinicpal Legal Countsel, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Rhonda L. Ingalsbe, Senior Manager, Shareholder Services, Medtronic, Inc. 710 Medtronic Parkway, Minneapolis, MN 55432-5604 As attorney-in-fact in my name, place and stead to act individually in any way which I myself could do, if I were personally present, with respect to the filing of reports as required under Section 16(a) of the Securities Exchange Act of 1934, including Forms 3, 4 and 5, and under Rule 144 of the Securities Act of 1933. In Witness Whereof, I have hereunder set my name this th day of July, 2013. /s/ Neil P. Ayotte Neil P. Ayotte Specimen Signature of Attorney(s)-in-Fact /s/ Keyna P. Skeffington Keyna P. Skeffington /s/ Sarah M. Maveus Sarah M. Maveus /s/Rhonda L. Ingalsbe Rhonda L. Ingalsbe his th day of July, 2013. /s/ Neil P. Ayotte Neil P. Ayotte Specimen Signature of Attorney(s)-in-Fact /s/ Keyna P. Skeffin