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BSX > SEC Filings for BSX > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for BOSTON SCIENTIFIC CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BOSTON SCIENTIFIC CORP


9-May-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

(a) Boston Scientific Corporation (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") on May 7, 2013 at its Corporate Headquarters located in Natick, Massachusetts.

(b) The final voting results on each of the matters submitted to a vote of stockholders at the Annual Meeting are set forth below.

(1) The following nominees were elected to the Company's Board of Directors for a one-year term to hold office until the Company's 2014 Annual Meeting of Stockholders and until their successors have been elected and qualified.

Nominee                      For         Withheld     Broker Non-Votes
Katharine T. Bartlett   1,040,201,690    20,999,930      81,832,017
Bruce L. Byrnes         1,055,152,709     6,048,911      81,832,017
Nelda J. Connors        1,055,602,385     5,599,235      81,832,017
Kristina M. Johnson     1,042,573,244    18,628,376      81,832,017
Michael F. Mahoney      1,051,227,335     9,974,285      81,832,017
Ernest Mario              915,528,087   145,673,533      81,832,017
N.J. Nicholas, Jr.      1,032,421,589    28,780,031      81,832,017
Pete M. Nicholas        1,007,200,286    54,001,334      81,832,017
Uwe E. Reinhardt        1,052,754,004     8,447,616      81,832,017
John E. Sununu          1,055,279,895     5,921,725      81,832,017

(2) The advisory vote on the compensation for the Company's "Named Executive Officers" as disclosed in the Company's proxy statement for the Annual Meeting was approved.

For Against Abstain Broker Non-Votes 984,903,344 69,825,914 6,472,362 81,832,017

(3) The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2013 fiscal year was ratified.

For Against Abstain Broker Non-Votes 1,121,712,675 13,594,702 7,726,260 0


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