-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BlLJIsfS2ehrSLRVZAxFTAcuRySeJcyNTDeaC8g1iAYN+4UeqzPCtfwpnmv4mq2w CJo+45PzPrvgvb/WOrcOEw== 0001438934-08-000251.txt : 20080829 0001438934-08-000251.hdr.sgml : 20080829 20080829134819 ACCESSION NUMBER: 0001438934-08-000251 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080829 EFFECTIVENESS DATE: 20080829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HANCOCK JOHN WORLD FUND CENTRAL INDEX KEY: 0000807639 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04932 FILM NUMBER: 081048400 BUSINESS ADDRESS: STREET 1: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 617-663-3000 MAIL ADDRESS: STREET 1: C/O JOHN HANCOCK FUNDS STREET 2: 601 CONGRESS STREET CITY: BOSTON STATE: MA ZIP: 02210 FORMER COMPANY: FORMER CONFORMED NAME: HANCOCK JOHN WORLD TRUST DATE OF NAME CHANGE: 19901024 0000807639 S000000653 Health Sciences Fund C000001880 Class A JHGRX C000001881 Class B JHRBX C000001882 Class C JHRCX N-PX 1 brd031_0000807639.txt JOHN HANCOCK WORLD FUND 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 - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932829508 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: ABT ISIN: US0028241000 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 932751539 - -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2007 Ticker: ABMD ISIN: US0036541003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ACCURAY INC. Agenda Number: 932789970 - -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 12-Dec-2007 Ticker: ARAY ISIN: US0043971052 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932870896 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: AET ISIN: US00817Y1082 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 932782774 - -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Special Meeting Date: 27-Nov-2007 Ticker: AMAG ISIN: US00163U1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against PLAN - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932842948 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: AMGN ISIN: US0311621009 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- AVETA INC. Agenda Number: 932801497 - -------------------------------------------------------------------------------------------------------------------------- Security: 05365U101 Meeting Type: Annual Meeting Date: 15-Jan-2008 Ticker: AVTQY ISIN: US05365U1016 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Agenda Number: 932860655 - -------------------------------------------------------------------------------------------------------------------------- Security: 068306109 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: BRL ISIN: US0683061099 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 701538300 - -------------------------------------------------------------------------------------------------------------------------- Security: D07112119 Meeting Type: AGM Meeting Date: 25-Apr-2008 Ticker: ISIN: DE0005752000 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932839004 - -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CNQ ISIN: CA1363851017 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932777103 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2007 Ticker: CAH ISIN: US14149Y1082 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932859816 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: CEPH ISIN: US1567081096 - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932881065 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: CBST ISIN: US2296781071 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- CYTRX CORPORATION Agenda Number: 932730446 - -------------------------------------------------------------------------------------------------------------------------- Security: 232828301 Meeting Type: Annual Meeting Date: 02-Jul-2007 Ticker: CYTR ISIN: US2328283013 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- ELECTRO-OPTICAL SCIENCES, INC. Agenda Number: 932869956 - -------------------------------------------------------------------------------------------------------------------------- Security: 285192100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: MELA ISIN: US2851921005 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932912822 - -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 26-Jun-2008 Ticker: ENDP ISIN: US29264F2056 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- EURAND N V Agenda Number: 932764637 - -------------------------------------------------------------------------------------------------------------------------- Security: N31010106 Meeting Type: Special Meeting Date: 29-Aug-2007 Ticker: EURX ISIN: NL0000886448 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932824077 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: DNA ISIN: US3687104063 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932838406 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GILD ISIN: US3755581036 - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE ACQUISITION CORP. Agenda Number: 932754066 - -------------------------------------------------------------------------------------------------------------------------- Security: 42224H104 Meeting Type: Special Meeting Date: 03-Aug-2007 Ticker: HAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- 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 -----END PRIVACY-ENHANCED MESSAGE-----