EX-24 2 nabelpoa.txt Power of Attorney I, Elizabeth G. Nabel, [Address] do hereby appoint each of: Brad Lerman, Senior Vice President, General Counsel and Corporate Secretary, Medtronic, Inc., 710 Medtronic Parkway, Minneapolis, MN 55432-5604 Keyna P. Skeffington, Vice President, 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 15th day of Sepember, 2014. /s/Elizabeth G. Nabel Elizabeth G. Nabel Specimen Signature of Attorney(s)-in-Fact /s/Brad Lerman Brad Lerman /s/ Keyna P. Skeffington Keyna P. Skeffington /s/ Sarah M. Maveus Sarah M. Maveus /s/Rhonda L. Ingalsbe Rhonda L. Ingalsbe lizabeth G. Nabel Elizabeth G. Nabel Specimen Signature of Attorney(s)-in-Fact /s/Brad Lerman Brad Lerman /s/ Keyna P. Skeffington Keyna P. Skeffington /s/ Sarah M. Maveus Sarah M. Maveus /s/Rho