BSX » Topics » How do I vote by proxy?

This excerpt taken from the BSX DEF 14A filed Mar 18, 2009.

How do I vote by proxy?

Your vote is very important. Whether or not you plan to attend the meeting, we urge you to either

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(a) vote via the Internet pursuant to the instructions provided in the Notice; or
(b) request printed copies of the proxy materials by mail pursuant to the instructions provided in the Notice; and either
(i) complete, sign, date and return the proxy card you will receive in response to your request; or
(ii) vote via telephone (toll-free) in the United States or Canada, in accordance with the instructions on the proxy card.

If you vote by mail, no postage is required if your proxy card is mailed in the United States.

If you properly vote pursuant to the instructions provided in the Notice or properly complete and deliver your proxy card (whether electronically, by mail or by telephone) and our inspector of elections receives your instructions in time to vote at the meeting, your “proxy” (one of the individuals named on your proxy card) will vote your shares as you have directed. If you vote but do not make specific choices, your proxy will vote your shares as recommended by the Board. If any other matter is properly presented at the meeting or if the meeting is to be postponed or adjourned, your proxy will vote your shares in accordance with his or her discretion. At present, the Board knows of no other business that is intended to be brought before or acted upon at this Annual Meeting.

This excerpt taken from the BSX DEF 14A filed Mar 19, 2008.

How do I vote by proxy?

        Your vote is very important. Whether or not you plan to attend the meeting, we urge you to either

        (a)   vote via the Internet pursuant to the instructions provided in the Notice you received by mail, or

        (b)   request printed copies of the proxy materials by mail pursuant to the instructions provided in the Notice, and either

              (i)  complete, sign, date and return the proxy card you will receive in response to your request; or

             (ii)  vote via telephone (toll-free) in the United States or Canada, in accordance with the instructions on the proxy card.

        If you vote by mail, no postage is required if your proxy card is mailed in the United States.

        If you properly complete and deliver your proxy card (whether electronically, by mail or by telephone) and our transfer agent receives it in time to vote at the meeting, your "proxy" (one of the individuals named on your proxy card) will vote your shares as you have directed. If you complete and deliver the proxy card but do not make specific choices, your proxy will vote your shares as recommended by the Board, as follows:

    (1)
    FOR the re-election of each of the ten director nominees;

    (2)
    FOR the amendment and restatement of our 2003 Long-Term Incentive Plan; and

    (3)
    FOR the ratification of the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2008.

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        If any other matter is properly presented at the meeting or if the meeting is to be postponed or adjourned, your proxy will vote your shares in accordance with his or her best judgment. At present, the Board knows of no other business that is intended to be brought before or acted upon at this Annual Meeting.

This excerpt taken from the BSX DEF 14A filed Mar 27, 2007.
How do I vote by proxy?
 
Your vote is very important. Whether or not you plan to attend the meeting, we urge you to complete, sign and date the enclosed proxy card and return it in the envelope provided. No postage is required if your proxy card is mailed in the United States. If you properly fill in your proxy card and our transfer agent receives it in time to vote at the meeting, your “proxy” (one of the individuals named on your proxy card) will vote your shares as you have directed. If you sign the proxy card but do not make specific choices, your proxy will vote your shares as recommended by the Board, as follows:
 
  (1)  FOR the re-election of each of the four existing director nominees;
 
  (2)  FOR the amendments to our Certificate of Incorporation and Bylaws to declassify the Board of Directors;
 
  (3)  FOR the amendments to our Certificate of Incorporation and Bylaws to increase the maximum size of the Board from 15 to 20 directors;
 
  (4)  FOR the stock option exchange program for Boston Scientific employees (excluding our executive officers and directors);
 
  (5)  AGAINST the stockholder proposal requiring executive stock retention guidelines; and
 
  (6)  FOR the ratification of the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2007.
 
If any other matter is properly presented at the meeting or if the meeting is to be postponed or adjourned, your proxy will vote your shares in accordance with his or her best judgment. At present, the Board knows of no other business that is intended to be brought before or acted upon at this Annual Meeting.
 
This excerpt taken from the BSX DEF 14A filed Apr 10, 2006.

How do I vote by proxy?

Your vote is very important. Whether or not you plan to attend the meeting, we urge you to complete, sign and date the enclosed proxy card and return it in the envelope provided. No postage is required if your proxy card is mailed in the United States. If you properly fill in your proxy card and our transfer agent receives it in time to vote at the meeting, your “proxy” (one of the individuals named on your proxy card)




will vote your shares as you have directed. If you sign the proxy card but do not make specific choices, your proxy will vote your shares as recommended by the Board, as follows:

"How do I vote by proxy?" elsewhere:

LeMaitre Vascular (LMAT)
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