UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-4932
NAME OF REGISTRANT: John Hancock World Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
127260 John Hancock Funds Health Sciences Fund
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ABBOTT LABORATORIES Agenda Number: 932829508
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Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Abstain Against
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Abstain Against
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ABIOMED, INC. Agenda Number: 932751539
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Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2007
Ticker: ABMD
ISIN: US0036541003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
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ACCURAY INC. Agenda Number: 932789970
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Security: 004397105
Meeting Type: Annual
Meeting Date: 12-Dec-2007
Ticker: ARAY
ISIN: US0043971052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. WEISS Mgmt For For
LI YU Mgmt For For
02 TO APPROVE THE 2007 INCENTIVE AWARD PLAN. Mgmt Against Against
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
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AETNA INC. Agenda Number: 932870896
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Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: AET
ISIN: US00817Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For
AETNA EXECUTIVE TO THE BOARD
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AMAG PHARMACEUTICALS, INC. Agenda Number: 932782774
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Security: 00163U106
Meeting Type: Special
Meeting Date: 27-Nov-2007
Ticker: AMAG
ISIN: US00163U1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN
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AMGEN INC. Agenda Number: 932842948
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Security: 031162100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: AMGN
ISIN: US0311621009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shr For Against
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shr Abstain Against
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AVETA INC. Agenda Number: 932801497
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Security: 05365U101
Meeting Type: Annual
Meeting Date: 15-Jan-2008
Ticker: AVTQY
ISIN: US05365U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART H. ALTMAN Mgmt For For
DAVID ROBERTS Mgmt For For
ALAN D. SOLOMONT Mgmt For For
02 TO APPROVE THE AVETA INC. RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 TO APPROVE THE AVETA INC. 2007 KEY EMPLOYEE Mgmt Abstain Against
RETENTION PLAN.
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BARR PHARMACEUTICALS, INC. Agenda Number: 932860655
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Security: 068306109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BRL
ISIN: US0683061099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2008.
03 TO APPROVE THE COMPANY'S PROPOSAL TO AMEND THE Mgmt Abstain Against
CERTIFICATE OF INCORPORATION TO DELETE THE
PLURALITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS.
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BAYER AG, LEVERKUSEN Agenda Number: 701538300
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Security: D07112119
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: DE0005752000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 04 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Mgmt For For
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report, and resolution
on the appropriation of the distributable profit
of EUR 1,031,861,592 as follows: payment of
a dividend of EUR 1.35 per entitled share ex-dividend
and payable date: 26 APR 2008
2. Ratification of the acts of the Board of Managing Mgmt Against Against
Directors
3. Ratification of the acts of the Supervisory Mgmt Against Against
Board
4. Renewal of the authorization to acquire own Mgmt For For
shares the Board of Managing Directors shall
be authorized to acquire shares of the Company
of up to 10% of its share capital, at a price
not differing more than 10% from the market
price of the shares, on or before 24 OCT 2009;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions or within the scope of the Company's
Stock Option Plans, and to retire the shares
5.A Resolution on the issue of convertible and/or Mgmt For For
warrant bonds, profit-sharing rights or participating
bonds (authorization I), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
or rights of up to EUR 6,000,000,000 on or
before 24 APR 2013, the bonds shall confer
convertible and/or option rights for shares
of the Company shareholders shall be granted
subscription rights except for residual amounts,
for the issue of bonds to holders of option
or conversion rights, for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value, and for the
issue profit-sharing rights or participating
bonds with debenture like features
5.B Resolution on the issue of convertible and/or Mgmt For For
warrant bonds, profit-sharing rights or participating
bonds (authorization I), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Company's
share capital shall be increased accordingly
by up to EUR 195,584 through the issue of up
to 76,400,000 new no-par shares, insofar as
convertible and/or option rights are exercised
(contingent capital 2008 I)
6.A Resolution on the issue of convertible and/or Mgmt For For
war-rant bonds, profit-sharing rights or participating
bonds (authorization II), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
or rights of up to EUR 6,000,000,000 on or
before 24 APR 2013. the bonds shall confer
convertible and/or option rights for shares
of the Company shareholders shall be granted
subscription rights except for residual amounts,
for the issue of bonds to holders of option
and conversion rights, for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value, and for the
issue profit-sharing rights or participating
bonds with debenture like features
6.B Resolution on the issue of convertible and/or Mgmt For For
war-rant bonds, profit-sharing rights or participating
bonds (authorization II), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Company's
share capital shall be increased accordingly
by up to EUR 195,584 through the issue of up
to 76,400,000 new no-par shares, insofar as
convertible and/or option rights are exercised
(contingent capital 2008 II)
7. Approval of the control and profit transfer Mgmt For For
agreements with the Company's wholly-owned
Subsidiaries Fuenfte Bayer VV GmbH, Sechste
Bayer VV GmbH and Erste Bayer VV AG as the
transfer-ring Companies, effective for a period
of at least 5 years
8. Appointment of the Auditors for the 2008 FY: Mgmt Against Against
PricewaterhouseCoopers AG, Essen
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
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CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932839004
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Security: 136385101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CNQ
ISIN: CA1363851017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
HON. GARY A. FILMON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JOHN G. LANGILLE Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
NORMAN F. MCINTYRE Mgmt For For
FRANK J. MCKENNA Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
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CARDINAL HEALTH, INC. Agenda Number: 932777103
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Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: CAH
ISIN: US14149Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
GEORGE H. CONRADES Mgmt For For
CALVIN DARDEN Mgmt For For
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE.
04 PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE Mgmt Against Against
DIRECTORS EQUITY INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER Shr Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
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CEPHALON, INC. Agenda Number: 932859816
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Security: 156708109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CEPH
ISIN: US1567081096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
KEVIN E. MOLEY Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION Mgmt Against Against
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS
SO THAT STOCK AWARD GRANTED UNDER THE PLAN
MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008
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CUBIST PHARMACEUTICALS, INC. Agenda Number: 932881065
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Security: 229678107
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: CBST
ISIN: US2296781071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN ROSENBERG Mgmt For For
J. MATTHEW SINGLETON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt Against Against
2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE EIP
BY 2,000,000 SHARES.
03 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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CYTRX CORPORATION Agenda Number: 932730446
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Security: 232828301
Meeting Type: Annual
Meeting Date: 02-Jul-2007
Ticker: CYTR
ISIN: US2328283013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
II AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Mgmt No vote
ON THE PROPOSAL TO APPROVE THE AMENDMENT TO
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 125,000,000 TO 150,000,000.
III APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY
THE REAPPOINTMENT OF BDO SEIDMAN, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
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ELECTRO-OPTICAL SCIENCES, INC. Agenda Number: 932869956
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Security: 285192100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: MELA
ISIN: US2851921005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH V. GULFO, M.D. Mgmt For For
BREAUX CASTLEMAN Mgmt For For
SIDNEY BRAGINSKY Mgmt For For
GEORGE C. CHRYSSIS Mgmt For For
MARTIN D. CLEARY Mgmt For For
DAN W. LUFKIN Mgmt For For
GERALD WAGNER, PH.D. Mgmt For For
02 TO RATIFY SELECTION OF EISNER LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932912822
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Security: 29264F205
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: ENDP
ISIN: US29264F2056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
C.A. MEANWELL, MD. PHD. Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
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EURAND N V Agenda Number: 932764637
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Security: N31010106
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: EURX
ISIN: NL0000886448
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONFIRM THAT THE TERM OF APPOINTMENT OF THE Mgmt Abstain Against
INCUMBENT DIRECTORS IS FOUR YEARS ENDING ON
THE DATE OF THE AGM TO BE HELD IN 2011.
02 TO APPOINT ROLF A. CLASSON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR 'B' OF THE COMPANY FOR A TERM OF 3
YEARS.
03 TO APPOINT ANGELO C. MALAHIAS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR B' OF THE COMPANY FOR A TERM OF 3
YEARS.
04 TO APPROVE THE COMPENSATION OF THE NEW, NON-EXECUTIVE Mgmt Against Against
DIRECTORS AS PROPOSED TO THE EGM BY THE BOARD
OF DIRECTORS UPON THE RECOMMENDATION OF THE
COMPENSATION COMMITTEE.
05 TO APPROVE THE AMENDED AND RESTATED EURAND N.V. Mgmt Abstain Against
EQUITY COMPENSATION PLAN AS PROPOSED TO THE
EGM BY THE BOARD OF DIRECTORS UPON THE RECOMMENDATION
OF THE COMPENSATION COMMITTEE.
06 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt Abstain Against
WITH THE ABOVE.
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GENENTECH, INC. Agenda Number: 932824077
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: DNA
ISIN: US3687104063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2008.
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GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
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HEALTHCARE ACQUISITION CORP. Agenda Number: 932754066
- --------------------------------------------------------------------------------------------------------------------------
Security: 42224H104
Meeting Type: Special
Meeting Date: 03-Aug-2007
Ticker: HAQ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSED MERGER WITH PHARMATHENE, INC., BY AND Mgmt No vote
AMONG HAQ, MERGER SUB AND PHARMATHENE, AND
THE TRANSACTIONS CONTEMPLATED THEREBY.
1A IF YOU HAVE VOTED "AGAINST" PROPOSAL 1 AND ARE Mgmt No vote
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS
IN THE *NOTE* BELOW.
02 AMENDMENT TO CERTIFICATE OF INCORPORATION, TO: Mgmt No vote
(I) CHANGE HAQ'S NAME, (II) REMOVE CERTAIN
PROVISIONS CONTAINING PROCEDURAL AND APPROVAL
REQUIREMENTS APPLICABLE TO HAQ, (III) GRANT
TO HOLDERS OF 8% CONVERTIBLE NOTES RIGHT TO
DESIGNATE 3 MEMBERS TO THE BOARD, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 THE ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt No vote
PLAN PURSUANT TO WHICH HAQ WILL RESERVE 3,500,000
SHARES OF COMMON STOCK FOR ISSUANCE PURSUANT
TO THE PLAN.
04 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt No vote
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
AND VOTE OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932772292
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Special
Meeting Date: 18-Oct-2007
Ticker: HOLX
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM
90,000,000 TO 300,000,000, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC Mgmt Abstain Against
COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION
PURSUANT TO THE MERGER AGREEMENT, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION
WITH THE PROPOSED MERGER OF CYTYC CORPORATION
WITH AND INTO NOR'EASTER CORP.
03 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE AN AMENDMENT TO HOLOGIC'S SECOND Mgmt Against Against
AMENDED AND RESTATED 1999 EQUITY INCENTIVE
PLAN.
05 IF SUBMITTED TO A VOTE OF HOLOGIC'S STOCKHOLDERS, Mgmt For For
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932812971
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: HOLX
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
ELAINE S. ULLIAN Mgmt For For
DANIEL J. LEVANGIE Mgmt For For
SALLY W. CRAWFORD Mgmt For For
C. WILLIAM MCDANIEL Mgmt For For
WAYNE WILSON Mgmt For For
02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.
03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt Against Against
INCENTIVE PLAN.
05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt For For
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932841186
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HSP
ISIN: US4410601003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
RONALD A. MATRICARIA Mgmt For For
JACQUE J. SOKOLOV, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC. Agenda Number: 932775197
- --------------------------------------------------------------------------------------------------------------------------
Security: 457733103
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: ISPH
ISIN: US4577331030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE EXCHANGE OF SHARES OF OUR SERIES Mgmt For For
A EXCHANGEABLE PREFERRED STOCK PREVIOUSLY ISSUED
AND SOLD TO WARBURG PINCUS PRIVATE EQUITY IX,
L.P. PURSUANT TO THE TERMS OF THE SECURITIES
PURCHASE AGREEMENT, DATED JULY 17, 2007, AND
THE ISSUANCE OF SHARES OF OUR COMMON STOCK
UPON THE EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Special
Meeting Date: 20-Dec-2007
Ticker: IMA
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt Against Against
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 3,000,000,
FROM 8,074,871 TO 11,074,871.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Abstain Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932848700
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR
03 APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000
SHARES
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932821730
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Abstain Against
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Abstain Against
LEAD DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION Agenda Number: 932759888
- --------------------------------------------------------------------------------------------------------------------------
Security: 59518V102
Meeting Type: Annual
Meeting Date: 20-Sep-2007
Ticker: MEND
ISIN: US59518V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. HENSON Mgmt For For
JOHN T. KILCOYNE Mgmt For For
JEFFREY H. THIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932810903
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: NVS
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Mgmt For For
REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt For For
05 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6A AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Mgmt For For
QUORUM
6B AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS Mgmt Against Against
IN KIND
7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR Mgmt For For
TERM
7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR Mgmt For For
TERM
7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt For For
TERM
7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt For For
TERM
7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For For
08 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt Against Against
09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt For For
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 932888273
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: OSIP
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
SANTO J. COSTA Mgmt For For
DARYL K. GRANNER, M.D. Mgmt For For
JOSEPH KLEIN, III Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
VIREN MEHTA Mgmt For For
DAVID W. NIEMIEC Mgmt For For
H.M. PINEDO, MD, PH.D. Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------------------------------------------------
POLYMEDICA CORPORATION Agenda Number: 932757757
- --------------------------------------------------------------------------------------------------------------------------
Security: 731738100
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: PLMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. LOGERFO, M.D. Mgmt For For
MARCIA J. HOOPER Mgmt For For
EDWARD A. BURKHARDT Mgmt For For
JAMES J. MAHONEY, JR. Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
03 TO RATIFY THE ADOPTION OF THE POLYMEDICA CORPORATION Mgmt For For
SENIOR EXECUTIVE ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932809075
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100
Meeting Type: Special
Meeting Date: 27-Feb-2008
Ticker: RTIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK AND CHANGE NAME
02 ISSUANCE OF COMMON STOCK TO FORMER STOCKHOLDERS Mgmt Abstain Against
OF TUTOGEN MEDICAL, INC.
03 POSSIBLE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701460456
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: OGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approval of the annual report [including the Non-Voting No vote
remuneration report], financial statements
and consolidated financial statements for 2007
2. Ratification of the Board of Directors' actions Non-Voting No vote
3. Vote on the appropriation of available earnings Non-Voting No vote
4. Amendment of the Articles of Incorporation Non-Voting No vote
5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting No vote
the Board, as provided by the Articles of Incorporation
5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
6. Election of the Statutory and the Group Auditors Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA GENOMICS LTD Agenda Number: 932769346
- --------------------------------------------------------------------------------------------------------------------------
Security: M82183100
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: ROSG
ISIN: IL0011026494
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF KOST, FORER, GABBAY Mgmt For For
& KASIERER AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007, UNTIL THE NEXT AGM,
AND TO AUTHORIZE THE COMPANY'S BOARD, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX
THE REMUNERATION OF SAID FIRM IN ACCORDANCE
WITH THE VOLUME AND NATURE OF THEIR SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 932887928
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: SSL
ISIN: US8038663006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES Mgmt Against
OF ASSOCIATION
S2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL Mgmt Abstain
PREFERRED ORDINARY SHARES
S3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL Mgmt For
BEE ORDINARY SHARES
S4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE Mgmt For
CAPITAL CLAUSE IN THE COMPANY'S MEMORANDUM
O5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY Mgmt Abstain
SHARES UNDER THE CONTROL OF THE DIRECTORS TO
BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE
SASOL INZALO MANAGEMENT TRUST
S6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY Mgmt Abstain
SHARES AT A PRICE LOWER THAN THE STATED CAPITAL
DIVIDED BY THE NUMBER OF ORDINARY SHARES IN
ISSUE TO THE SASOL INZALO MANAGEMENT TRUST
S7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO SASOL INZALO MANAGEMENT TRUST OF
WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A
BENEFICIARY
S8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE SASOL INZALO MANAGEMENT TRUST
OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY
S9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE SASOL INZALO MANAGEMENT TRUST
OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY
S10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE SASOL INZALO MANAGEMENT TRUST
IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE
DIRECTORS, MAY BE BENEFICIARIES
S11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE SASOL INZALO MANAGEMENT TRUST
IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE
EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY
BE BENEFICIARIES
S12 SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE Mgmt For
OF ORDINARY SHARES FROM THE TRUSTEES OF THE
SASOL INZALO MANAGEMENT TRUST
O13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY Mgmt Abstain
SHARES UNDER THE CONTROL OF DIRECTORS TO BE
ALLOTTED AND ISSUED TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST
S14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY Mgmt Abstain
SHARES AT A PRICE LOWER THAN THE STATED CAPITAL
DIVIDED BY THE NUMBER OF ORDINARY SHARES IN
ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST
S15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE TRUSTEES OF THE SASOL INZALO
EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED
BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES
S16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY Mgmt Abstain
SHARES TO THE TRUSTEES OF THE SASOL INZALO
EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS
WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL
GROUP MAY BE BENEFICIARIES
S17 SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE Mgmt For
OF ORDINARY SHARES FROM THE TRUSTEES OF THE
SASOL INZALO MANAGEMENT TRUST
O18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY Mgmt Abstain
SHARES UNDER THE CONTROL OF THE DIRECTORS TO
BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE
SASOL INZALO FOUNDATION ("FOUNDATION")
S19 SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY Mgmt Abstain
SHARES AT A PRICE LOWER THAN THE STATED CAPITAL
DIVIDED BY THE NUMBER OF ORDINARY SHARES IN
ISSUE OF THE TRUSTEE OF THE FOUNDATION
S20 SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE Mgmt For
OF ORDINARY SHARES FROM THE TRUSTEES OF THE
FOUNDATION
O21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL Mgmt Abstain
PREFERRED ORDINARY SHARES UNDER THE CONTROL
OF THE DIRECTORS TO BE ALLOTTED AND ISSUED
TO SASOL INZALO GROUPS FUNDING (PROPRIETARY)
LIMITED
S22 SPECIAL RESOLUTION NUMBER 18 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO SASOL INZALO GROUPS
FUNDING (PROPRIETARY) LIMITED
S23 SPECIAL RESOLUTION NUMBER 19 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO THE TRUSTEES OF THE
SASOL INZALO GROUPS FACILITATION TRUST
O24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL Mgmt Abstain
BEE ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO THE
DIRECTORS OF THE COMPANY
S25 SPECIAL RESOLUTION NUMBER 20 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO THE TRUSTEES OF THE
SASOL INZALO PUBLIC FACILITATION TRUST
O26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL Mgmt Abstain
PREFERRED ORDINARY SHARES UNDER THE CONTROL
OF THE DIRECTORS TO BE ALLOTTED AND ISSUED
TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY)
LIMITED ("PUBLIC FUNDCO")
S27 SPECIAL RESOLUTION NUMBER 21 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF THE SECURITY
BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA
SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY
INTERESTED
S28 SPECIAL RESOLUTION NUMBER 22 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI
MAY BE INDIRECTLY INTERESTED
S29 SPECIAL RESOLUTION NUMBER 23 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE
HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED
S30 SPECIAL RESOLUTION NUMBER 24 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY
MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED
S31 SPECIAL RESOLUTION NUMBER 25 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA
NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED
S32 SPECIAL RESOLUTION NUMBER 26 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE
CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED
S33 SPECIAL RESOLUTION NUMBER 27 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN
NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED
S34 SPECIAL RESOLUTION NUMBER 28 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK
MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP
MAY BE INDIRECTLY INTERESTED
S35 SPECIAL RESOLUTION NUMBER 29 - PROVISION OF Mgmt Abstain
FUNDING AND/OR THE FURNISHING OF SECURITY BY
THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK
MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP
(OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION
NUMBER 28 CONTAINED IN THE NOTICE OF GENERAL
MEETING) MAY BE INDIRECTLY INTERESTED
S36 SPECIAL RESOLUTION NUMBER 30 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO PUBLIC FUNDCO
O37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO Mgmt For
GIVE EFFECT TO ALL RESOLUTIONS
S38 SPECIAL RESOLUTION NUMBER 31 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO THE TRUSTEES OF THE
SASOL INZALO MANAGEMENT TRUST
S39 SPECIAL RESOLUTION NUMBER 32 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL
INZALO EMPLOYEES TRUST
S40 SPECIAL RESOLUTION NUMBER 33 - PROVISION OF Mgmt Abstain
FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A)
OF THE COMPANIES ACT TO THE TRUSTEES OF THE
SASOL INZALO FOUNDATION
- --------------------------------------------------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 932749293
- --------------------------------------------------------------------------------------------------------------------------
Security: 84763A108
Meeting Type: Annual
Meeting Date: 20-Jul-2007
Ticker: SPPI
ISIN: US84763A1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
STADA-ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 701571134
- --------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 10-Jun-2008
Ticker:
ISIN: DE0007251803
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Submission of the adopted annual financial statements Non-Voting No vote
and the consolidated annual financial statements
as at 31 December 2007, together with the management
report and the consolidated management report
with the explanatory report of the Executive
Board regarding the statements pursuant to
section 289, para. 4, section 315, para. 4
of the German Commercial Code (Handelsgesetz
- HGB) as well as the report of the Supervisory
Board for the financial year 2007
2. Resolution on the appropriation of the annual Mgmt For For
balance sheet profits
3. Resolution formally granting discharge (Entlastung) Mgmt Against Against
to the members of the Executive Board for the
2007 financial year
4. Resolution formally granting discharge (Entlastung) Mgmt Against Against
to the members of the Supervisory Board for
the 2007 financial year
5. Appointment of the auditor for the 2008 financial Mgmt Against Against
year
6. Cancellation of the existing authorisation to Mgmt For For
acquire and dispose of own shares; new resolution
on the authorisation to acquire and dispose
of own shares
7. The passing of resolutions on the cancellation Mgmt Abstain Against
of the existing authorised capital and the
creation of a new authorised capital as well
as the corresponding amendments to the articles
of association
8. Authorisation to issue bonds with warrants and/or Mgmt Abstain Against
convertible bonds and at the same time creation
of Conditional Capital 2008/II, renaming of
the hitherto existing Conditional Capital and
corresponding amendments to the articles of
association
9.A New elections to the Supervisory Board: Dr. Mgmt For For
Martin Abend
9.B New elections to the Supervisory Board: Dr. Mgmt For For
Eckhard Brueggemann
9.C New elections to the Supervisory Board: Mr. Mgmt For For
Uwe E. Flach
9.D New elections to the Supervisory Board: Dr. Mgmt For For
K.F. Arnold Hertzsch
9.E New elections to the Supervisory Board: Mr. Mgmt For For
Dieter Koch
9.F New elections to the Supervisory Board: Mr. Mgmt For For
Constantin Meyer
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt Against Against
EXECUTIVE INCENTIVE COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD
ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Abstain Against
ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr For Against
VESTING SHARES
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932847304
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA F. BRALY Mgmt For For
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SENATOR D.W. RIEGLE, JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2008.
03 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932800661
- --------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 23-Jan-2008
Ticker: ZOLL
ISIN: US9899221090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MULVENA* Mgmt For For
BENSON F. SMITH* Mgmt For For
JOHN J. WALLACE* Mgmt For For
LEWIS H. ROSENBLUM** Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2008.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) John Hancock World Fund
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/29/2008