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CVS » Topics » The Board of Directors recommends a vote FOR Items 1 and 2. To vote in accordance with the Boards recommendations, just sign below; no boxes need to be checked.

This excerpt taken from the CVS DEF 14A filed Mar 24, 2006.

The Board of Directors recommends a vote FOR Items 1 and 2. To vote in accordance with the Board’s recommendations, just sign below; no boxes need to be checked.

 

Item 1. Election of 9 directors

 

FOR ALL  ¨                 WITHHOLD FOR ALL  ¨                *EXCEPTIONS  ¨

 

Nominees: 01-W. Don Cornwell, 02-David W. Dorman, 03-Thomas P. Gerrity, 04-Marian L. Heard,

05-William H. Joyce, 06-Terrence Murray, 07-Sheli Z. Rosenberg, 08-Thomas M. Ryan,

09-Alfred J. Verrecchia.

 

* (Instructions: To withhold authority for any individual nominee, mark the “Exceptions” box and write that nominee’s name in the space provided below.)

 

*Exceptions                                                                                                                                                         

 

Item 2. Proposal to ratify the appointment of KPMG LLP as CVS’ independent registered public accounting firm for the fiscal year ending December 30, 2006.

 

¨  FOR                ¨  AGAINST                ¨  ABSTAIN

 

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