Boston Scientific Corporation
Proposal 1a.
Election of Director: David C. Habiger
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: Edward J. Ludwig
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: Michael F. Mahoney
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: Jessica L. Mega
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director: Susan E. Morano
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director: Cheryl Pegus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director: Cathy R. Smith
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director: Christophe P. Weber
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director: David S. Wichmann
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director: Ellen M. Zane
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
To approve, on a non-binding, advisory basis, the compensation of our named executive officers.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
To amend our Employee Stock Purchase Plan to increase the number of shares reserved for issuance.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
To amend our Certificate of Incorporation to remove supermajority voting provisions.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
To amend our Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.
To amend our Certificate of Incorporation and By-Laws to permit stockholders holding 25% of our common stock to call a special meeting of stockholders.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.
Stockholder proposal titled "Give Shareholders the Ability to Call for a Special Shareholder Meeting."
Caisse vote:
For
Applicable policy or principle:
PDV_01