6. Our Path Forward: Strategies
Refocus and optimize our patent-protected portfolio
Find new opportunities for established products
Grow in emerging markets
Invest in complementary businesses
Build a culture of innovation and continuous improvement
8
8. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum
IV. Voting Items
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
17
9. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum
IV. Voting Items
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
18
10. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum
IV. Voting Items
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
19
12. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum
IV. Voting Items
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
21
13. To Ensure Fair Play for
All Shareholders
Please hold questions or comments about an Item
until after it has been introduced
Please focus only on the Item being discussed
Please wait for a microphone
When recognized, please state your name and
shareholder status
Please respect time limits
22
16. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum Item 1:
Election of
IV. Voting Items
Directors
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
25
17. Dr. Dennis A. Ausiello
Chief of Medicine,
Massachusetts General Hospital
26
18. Dr. Michael S. Brown
Distinguished Chair, Biomedical Sciences,
University of Texas / Southwestern Medical Center
27
30. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum Item 1:
Election of
IV. Voting Items
Directors
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
39
31. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum Item 2:
Ratifying
IV. Voting Items
Selection of KPMG
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
40
32. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
Item 3:
III. Declaration of a Quorum
Shareholder
IV. Voting Items Proposal Regarding
Stock Options
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
41
33. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
Item 4:
III. Declaration of a Quorum Shareholder
Proposal to
IV. Voting Items
Separate Chairman
and CEO Roles
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
42
34. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum
IV. Voting Items
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
43
36. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum
IV. Voting Items
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
45
37. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum
IV. Voting Items
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
46
38. Order of Business
I. Chairman’s Welcome and Report
II. Call to Order for Business Meeting
III. Declaration of a Quorum
IV. Voting Items
V. Final Voting and Closing of Polls
VI. Preliminary Results of Voting
VII. Questions and Answers
VIII. Adjournment
47
