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Voting Items |
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Director Recommendations (THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3.) |
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1. | To elect 12 Director Nominees: | |
1a. | John E. Abele | |
1b. | Katharine T. Bartlett | |
1c. | Bruce L. Byrnes | |
1d. | Nelda J. Connors | |
1e. | J. Raymond Elliott | |
1f. | Marye Anne Fox | |
1g. | Ray J. Groves | |
1h. | Ernest Mario | |
1i. | N.J. Nicholas, Jr. |
1j. | Pete M. Nicholas | |
1k. | Uwe E. Reinhardt | |
1l. | John E. Sununu | |
2. | To ratify the appointment of Ernst & Young
LLP as Boston Scientific Corporations
independent registered public accounting
firm for the 2010 fiscal year.
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3. | To transact such other business as may
properly come before the meeting or any
adjournment or postponement thereof. |