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: 811-05908
NAME OF REGISTRANT: John Hancock Patriot Premium
Dividend Fund II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
2X23 John Hancock Funds Patriot Premium Dividend II
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 933399520
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. HARVEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
02 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
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AMEREN CORPORATION Agenda Number: 933379415
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
02 AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO LIMIT THE LIABILITY OF DIRECTORS.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2006 OMNIBUS INCENTIVE COMPENSATION
PLAN.
04 ADVISORY APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
05 ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY.
06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
07 SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL Shr For Against
COMBUSTION WASTE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933383779
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1C ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1F ELECTION OF DIRECTOR: LESTER A. HUDSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr For Against
07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
08 WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 933360199
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 09-Feb-2011
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1C ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 1998 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN AND TO
EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL
FIVE YEARS.
03 PROPOSAL TO AMEND THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR
AN ADDITIONAL FIVE YEARS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
05 PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS Mgmt For For
TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL 2010 ("SAY
ON PAY").
06 PROPOSAL FOR AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF VOTE ON SAY ON PAY IN FUTURE YEARS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505559
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BMLPRQ
ISIN: US0605055591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933398491
--------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: BMLPRI
ISIN: US0605056177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY "SAY ON PAY" VOTES.
04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2011.
05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT.
06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against
08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against
09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against
10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against
CONTESTED ELECTIONS.
11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against
COMPENSATION.
12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against
RELOCATION BENEFITS.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 933426024
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY Mgmt For For
REBECCA B. ROBERTS Mgmt For For
WARREN L. ROBINSON Mgmt For For
JOHN B. VERING Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 APPROVE HOLDING THE ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS,
AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 933381446
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt Abstain Against
03 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR. Mgmt Abstain Against
07 TO RE-ELECT MR I C CONN AS A DIRECTOR. Mgmt For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR. Mgmt For For
09 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
10 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
11 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Mgmt For For
12 TO ELECT MR F L BOWMAN AS A DIRECTOR. Mgmt For For
13 TO ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
14 TO ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
16 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.
S17 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT.
S19 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS.
S20 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
21 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
22 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH Mgmt For For
PLAN.
23 TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAROLINA POWER & LIGHT COMPANY Agenda Number: 933402529
--------------------------------------------------------------------------------------------------------------------------
Security: 144141405
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CPWLP
ISIN: US1441414059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CORBETT Mgmt For For
W. JOHNSON Mgmt For For
J. LYASH Mgmt For For
J. MCARTHUR Mgmt For For
M. MULHERN Mgmt For For
J. SCAROLA Mgmt For For
P. SIMS Mgmt For For
L. YATES Mgmt For For
02 ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY (NONBINDING) VOTE ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS CAROLINA POWER & LIGHT COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 933386472
--------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CHG
ISIN: US12541M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARITA K. DILLEY Mgmt For For
STEVEN M. FETTER Mgmt For For
STANLEY J. GRUBEL Mgmt For For
STEVEN V. LANT Mgmt For For
EDWARD T. TOKAR Mgmt For For
JEFFREY D. TRANEN Mgmt For For
02 ADOPTION OF THE CORPORATION'S LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF THE CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr For Against
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933410019
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt 1 Year For
05 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933400892
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1I ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1J ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For
1L ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY")
04 ADVISORY VOTE ON THE FREQUENCY OF THE SAY ON Mgmt 1 Year For
PAY VOTE
05 REPORT RELATED TO USE OF MOUNTAINTOP REMOVAL Shr Against For
COAL MINING
06 20% RENEWABLE ELECTRICITY ENERGY GENERATION Shr Against For
BY 2024
07 REPORT ON FINANCIAL RISKS OF CONTINUED RELIANCE Shr Against For
ON COAL
08 NEW NUCLEAR CONSTRUCTION Shr Against For
09 POLICY FOR INDEPENDENT CHAIRMAN OF THE BOARD Shr For Against
10 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
11 EXECUTIVE SUPPLEMENTAL RETIREMENT BENEFITS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 933392108
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER* Mgmt For For
W. FRANK FOUNTAIN, JR.* Mgmt For For
MARK A. MURRAY* Mgmt For For
JOSUE ROBLES, JR.* Mgmt For For
JAMES H. VANDENBERGHE* Mgmt For For
DAVID A. BRANDON** Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP
03 MANAGEMENT PROPOSAL REGARDING EXECUTIVE COMPENSATION Mgmt For For
04 MANAGEMENT PROPOSAL REGARDING FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES
05 MANAGEMENT PROPOSAL REGARDING BOARD DECLASSIFICATION Mgmt For For
06 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933388539
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For
OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED
RELIANCE ON COAL
07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933395382
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1D ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMEND FREQUENCY ON ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
05 APPROVAL OF THE 2011 ENTERGY CORPORATION EQUITY Mgmt For For
OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933312756
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Special
Meeting Date: 14-Sep-2010
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE AND APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF FIRSTENERGY CORP. COMMON STOCK PURSUANT
TO, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY, THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 10, 2010, AS AMENDED AS OF JUNE
4, 2010, BY AND AMONG FIRSTENERGY CORP., ELEMENT
MERGER SUB, INC. AND ALLEGHENY ENERGY, INC.,
AS IT MAY BE FURTHER AMENDED
02 ADOPT THE AMENDMENT TO FIRSTENERGY CORP.'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK FROM 375,000,000
TO 490,000,000
03 ADJOURN THE SPECIAL MEETING TO ANOTHER TIME Mgmt For For
OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
AUTHORIZE AND APPROVE THE SHARE ISSUANCE AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT OR ADOPT THE CHARTER AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933406995
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt Withheld Against
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt Withheld Against
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
ERNEST J. NOVAK, JR. Mgmt Withheld Against
CATHERINE A. REIN Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt Withheld Against
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 REDUCE THE PERCENTAGE OF SHARES REQUIRED TO Mgmt For For
CALL A SPECIAL MEETING OF SHAREHOLDER
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 RECOMMEND ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION Shr For Against
WASTE
07 SHAREHOLDER PROPOSAL: LOWER PERCENTAGE REQUIRED Shr For Against
FOR SHAREHOLDER ACTION BY WRITTEN CONSENT
08 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
09 SHAREHOLDER PROPOSAL: REPORT ON FINANCIAL RISKS Shr For Against
OF RELIANCE ON COAL
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933387664
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against
C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr For Against
C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For
GRANTED TO EXECUTIVES
C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For
C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For
RESEARCH
--------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 933397576
--------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: TEG
ISIN: US45822P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BAILEY Mgmt For For
WILLIAM J. BRODSKY Mgmt For For
ALBERT J. BUDNEY, JR. Mgmt For For
P. SAN JUAN CAFFERTY Mgmt For For
ELLEN CARNAHAN Mgmt For For
MICHELLE L. COLLINS Mgmt For For
K.M. HASSELBLAD-PASCALE Mgmt For For
JOHN W. HIGGINS Mgmt For For
JAMES L. KEMERLING Mgmt For For
MICHAEL E. LAVIN Mgmt For For
WILLIAM F. PROTZ, JR. Mgmt For For
CHARLES A. SCHROCK Mgmt For For
02 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 A NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES RELATED TO THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933396598
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
I3 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I5 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I10 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
III TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933364882
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Special
Meeting Date: 04-Mar-2011
Ticker: NU
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, BY AND AMONG NORTHEAST UTILITIES, NU
HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC
AND NSTAR, AS AMENDED AND AS IT MAY BE AMENDED
FURTHER, AND APPROVE THE MERGER, INCLUDING
THE ISSUANCE OF NORTHEAST UTILITIES COMMON
SHARES TO NSTAR SHAREHOLDERS PURSUANT TO THE
MERGER.
02 PROPOSAL TO INCREASE THE NUMBER OF NORTHEAST Mgmt For For
UTILITIES COMMON SHARES AUTHORIZED FOR ISSUANCE
BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH
SECTION 19 OF THE NORTHEAST UTILITIES DECLARATION
OF TRUST BY 155,000,000 COMMON SHARES, FROM
225,000,000 AUTHORIZED COMMON SHARES TO 380,000,000
AUTHORIZED COMMON SHARES.
03 PROPOSAL TO FIX THE NUMBER OF TRUSTEES OF THE Mgmt For For
NORTHEAST UTILITIES BOARD OF TRUSTEES AT FOURTEEN.
04 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933399289
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NU
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
KENNETH R. LEIBLER Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
DENNIS R. WRAASE Mgmt For For
02 "RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
THE COMPENSATION TABLES AND ANY RELATED MATERIAL
DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY
APPROVED".
03 "RESOLVED, THAT THE SHAREHOLDERS OF THE COMPANY Mgmt 1 Year Against
APPROVE, ON AN ADVISORY BASIS, THAT THE ADVISORY
VOTE ON EXECUTIVE COMPENSATION, COMMONLY KNOWN
AS "SAY-ON-PAY," BE CONDUCTED EVERY 1, 2 OR
3 YEARS, BEGINNING WITH THIS ANNUAL MEETING".
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2011
--------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 933365086
--------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Special
Meeting Date: 04-Mar-2011
Ticker: NST
ISIN: US67019E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER CONTEMPLATED Mgmt For For
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF OCTOBER 16, 2010, AS AMENDED ON NOVEMBER
1, 2010 AND DECEMBER 16, 2010, BY AND AMONG
NORTHEAST UTILITIES, NU HOLDING ENERGY 1 LLC,
NU HOLDING ENERGY 2 LLC AND NSTAR, AS IT MAY
BE FURTHER AMENDED FROM TIME TO TIME, AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
02 PROPOSAL TO ADJOURN THE NSTAR SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AND AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933395130
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK HUMPHREYS Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
LEROY C. RICHIE Mgmt For For
02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 125,000,000 TO 225,000,000.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933410829
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1F ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1G ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1H ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1I ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1J ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DEC 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 933403925
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADELMO E. ARCHULETA Mgmt For For
PATRICIA K. COLLAWN Mgmt For For
JULIE A. DOBSON Mgmt For For
ROBERT R. NORDHAUS Mgmt For For
MANUEL T. PACHECO Mgmt For For
BONNIE S. REITZ Mgmt For For
DONALD K. SCHWANZ Mgmt For For
JEFFRY E. STERBA Mgmt For For
BRUCE W. WILKINSON Mgmt For For
JOAN B. WOODARD Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011.
03 APPROVE AN AMENDMENT TO OUR PERFORMANCE EQUITY Mgmt For For
PLAN.
04 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").
05 ADVISORY VOTE ON FREQUENCY OF FUTURE "SAY-ON-PAY" Mgmt 1 Year For
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933401983
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC JR. Mgmt For For
1C ELECTION OF DIRECTOR: HARRIS E. DELOACH JR. Mgmt For For
1D ELECTION OF DIRECTOR: JAMES B. HYLER JR. Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: MELQUIADES R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN III Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES W. PRYOR JR. Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
1M ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED C. TOLLISON JR. Mgmt For For
2 AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RECOMMEND, BY AN ADVISORY (NONBINDING) VOTE, Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933380266
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CONRAD K. HARPER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933378843
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
AUSTIN A. ADAMS Mgmt For For
PAUL M. ANDERSON Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
05 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933377699
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For
ON PAY").
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY ON PAY VOTES.
05 AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933425402
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
J.A. BOSCIA Mgmt For For
H.A. CLARK III Mgmt For For
T.A. FANNING Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
V.M. HAGEN Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
D.E. KLEIN Mgmt For For
J.N. PURCELL Mgmt For For
W.G. SMITH, JR. Mgmt For For
S.R. SPECKER Mgmt For For
L.D. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 APPROVAL OF OMNIBUS INCENTIVE COMPENSATION PLAN Mgmt For For
06 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against
ENVIRONMENTAL REPORT
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933432661
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
O6 RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET Mgmt Against Against
AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt Against Against
JR. AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MR. CLAUDE MANDIL Mgmt For For
AS A DIRECTOR
O9 APPOINTMENT OF MS. MARIE-CHRISTINE COISNE AS Mgmt For For
A DIRECTOR
O10 APPOINTMENT OF MS. BARBARA KUX AS A DIRECTOR Mgmt For For
E11 AUTHORIZATION TO GRANT RESTRICTED SHARES IN Mgmt For For
COMPANY TO EMPLOYEES OF GROUP AND TO MANAGERS
OF COMPANY OR OTHER GROUP COMPANIES.
A AMENDMENT OF ARTICLE 9 OF THE COMPANY'S ARTICLES Shr Against For
OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION Agenda Number: 933394974
--------------------------------------------------------------------------------------------------------------------------
Security: 902748102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: UIL
ISIN: US9027481020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THELMA R. ALBRIGHT Mgmt For For
ARNOLD L. CHASE Mgmt For For
BETSY HENLEY-COHN Mgmt For For
SUEDEEN G. KELLY Mgmt For For
JOHN L. LAHEY Mgmt For For
DANIEL J. MIGLIO Mgmt For For
WILLIAM F. MURDY Mgmt For For
DONALD R. SHASSIAN Mgmt For For
JAMES P. TORGERSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVAL, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMENDATION, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
05 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF UIL HOLDINGS CORPORATION TO INCREASE THE
NUMBER OF SHARES AUTHORIZED.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 933385545
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL L. CHAPMAN Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT G. JONES Mgmt For For
WILLIAM G. MAYS Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
R. DANIEL SADLIER Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
02 APPROVE THE VECTREN CORPORATION AT RISK COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 TO PROVIDE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR VECTREN FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933387830
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 CUMULATIVE VOTING Shr For Against
08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
--------------------------------------------------------------------------------------------------------------------------
WACHOVIA PREFERRED FUNDING CORP. Agenda Number: 933422824
--------------------------------------------------------------------------------------------------------------------------
Security: 92977V206
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: WNAPR
ISIN: US92977V2060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ALWARD Mgmt For For
HOWARD T. HOOVER Mgmt For For
CHARLES F. JONES Mgmt For For
MARK C. OMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933410259
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE NUMBER OF SHARES UNDER THE XCEL
ENERGY INC. NON-EMPLOYEE DIRECTORS' STOCK EQUIVALENT
PLAN, AS AMENDED AND RESTATED
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
OUR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
04 COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS Mgmt For For
TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES
OF INCORPORATION
05 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
06 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933410259
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B308
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: XELPRB
ISIN: US98389B3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE NUMBER OF SHARES UNDER THE XCEL
ENERGY INC. NON-EMPLOYEE DIRECTORS' STOCK EQUIVALENT
PLAN, AS AMENDED AND RESTATED
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
OUR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
04 COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS Mgmt For For
TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES
OF INCORPORATION
05 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
06 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933410259
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B506
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: XELPRD
ISIN: US98389B5066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE NUMBER OF SHARES UNDER THE XCEL
ENERGY INC. NON-EMPLOYEE DIRECTORS' STOCK EQUIVALENT
PLAN, AS AMENDED AND RESTATED
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
OUR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
04 COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS Mgmt For For
TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES
OF INCORPORATION
05 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
06 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933410259
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B605
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: XELPRE
ISIN: US98389B6056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE NUMBER OF SHARES UNDER THE XCEL
ENERGY INC. NON-EMPLOYEE DIRECTORS' STOCK EQUIVALENT
PLAN, AS AMENDED AND RESTATED
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
OUR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
04 COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS Mgmt For For
TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES
OF INCORPORATION
05 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
06 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
* 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 Patriot Premium Dividend Fund II
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/25/2011