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: 07/01/2009 - 06/30/2010 2X23 John Hancock Funds Patriot Premium Dividend II -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 933224975 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. BENNETT Mgmt For For DARRYL B. HAZEL Mgmt For For DAVID A. PERDUE Mgmt For For JUDITH D. PYLE Mgmt For For 02 PROPOSAL TO APPROVE THE ALLIANT ENERGY CORPORATION Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 933201725 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 27-Apr-2010 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 CHARLES W. MUELLER Mgmt For For HARVEY SALIGMAN 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 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For PLANT EXTENSION OF OPERATING LICENSE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS 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 02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For POWER SYSTEM LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933200177 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2010 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: LAURA D'ANDREA TYSON Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 CUMULATIVE VOTING. Shr For Against 04 PENSION CREDIT POLICY. Shr For Against 05 ADVISORY VOTE ON COMPENSATION. Shr For Against 06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 -------------------------------------------------------------------------------------------------------------------------- Security: 060505559 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BMLPRQ ISIN: US0605055591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BMLPRI ISIN: US0605056177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 -------------------------------------------------------------------------------------------------------------------------- Security: 060505559 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BMLPRQ ISIN: US0605055591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN 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 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BMLPRI ISIN: US0605056177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN 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 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr For Against 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr For Against 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 933245006 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. EUGSTER Mgmt For For GARY L. PECHOTA Mgmt For For THOMAS J. ZELLER 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 2010. 03 APPROVE AMENDMENT NO. 2 TO THE 2005 OMNIBUS Mgmt For For INCENTIVE PLAN AND CODE SECTION 162(M) RENEWAL. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 933309038 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 15-Apr-2010 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 For For 03 TO ELECT MR P 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 For For 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 A N OTHER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For 16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For TO A SPECIFIED AMOUNT S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS 23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For INCENTIVE PLAN 24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION TO PROCEED WITH THE SUNRISE SAGD PROGRAMME -------------------------------------------------------------------------------------------------------------------------- CAROLINA POWER & LIGHT COMPANY Agenda Number: 933216752 -------------------------------------------------------------------------------------------------------------------------- Security: 144141405 Meeting Type: Annual Meeting Date: 12-May-2010 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 F. SCHILLER Mgmt For For P. SIMS Mgmt For For L. YATES Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS CAROLINA POWER & LIGHT COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Agenda Number: 933211548 -------------------------------------------------------------------------------------------------------------------------- Security: 12541M102 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: CHG ISIN: US12541M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN V. LANT Mgmt For For EDWARD T. TOKAR Mgmt For For JEFFREY D. TRANEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE CORPORATION'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933241743 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1O ELECTION OF DIRECTOR: C. WARE Mgmt For For 1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS TO CALL FOR SPECIAL MEETINGS 04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr For Against ENVIRONMENTAL EXPERTISE 05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against 06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For 07 GUIDELINES FOR COUNTRY SELECTION Shr For Against 08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For 09 HUMAN RIGHTS COMMITTEE Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933228086 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2010 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 ADDITIONAL COMPENSATION INFORMATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933226828 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 18-May-2010 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: THOMAS F. FARRELL II Mgmt For For 1E ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1G ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For 1K ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITORS FOR 2010 03 AMENDMENT TO ARTICLES OF INCORPORATION RELATED Mgmt For For TO VOTING PROVISIONS 04 AMENDMENTS TO BYLAWS RELATED TO VOTING PROVISIONS Mgmt For For 05 AMENDMENTS TO ARTICLES RELATED TO SETTING THE Mgmt For For SIZE OF THE BOARD 06 AMENDMENT TO ARTICLES RELATED TO REMOVAL OF Mgmt For For A DIRECTOR FOR CAUSE 07 AMENDMENT TO ARTICLES CLARIFYING CERTAIN SHAREHOLDER Mgmt For For MEETING PROVISIONS 08 20% RENEWABLE ELECTRICITY ENERGY GENERATION Shr Against For BY 2022 09 REJECT PLANS TO CONSTRUCT NORTH ANNA 3 Shr Against For 10 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 933232352 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For 2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For PRICEWATERHOUSECOOPERS LLP 3 MANAGEMENT PROPOSAL REGARDING CUMULATIVE VOTING Mgmt For For 04 MANAGEMENT PROPOSAL REGARDING 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 05 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933207347 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 06-May-2010 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 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt For For LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2010 04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS 06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr For Against OF EQUITY COMPENSATION BY SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933207765 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt Against Against 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt Against Against 1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt Against Against 1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1H ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For 1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt Against Against 1L 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 2010. 03 APPROVAL OF THE AMENDED AND RESTATED ENTERGY Mgmt For For CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933229026 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 18-May-2010 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 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 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 04 SHAREHOLDER PROPOSAL: ADOPT POLICY TO RETAIN Shr For Against SHARES FOLLOWING TERMINATION OF EMPLOYMENT 05 SHAREHOLDER PROPOSAL: PERMIT SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933200090 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 28-Apr-2010 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: WILLIAM M. CASTELL Mgmt For For A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr For Against C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr For Against C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 933223389 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: TEG ISIN: US45822P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BAILEY Mgmt For For P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN 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 APPROVE THE INTEGRYS ENERGY GROUP 2010 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2010. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933219621 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 11-May-2010 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: DENNIS E. FOSTER Mgmt For For I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I8 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For I9 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I11 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 AMEND THE BY-LAWS TO GIVE STOCKHOLDERS THE Mgmt For For POWER TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. IV TO APPROVE THE NISOURCE INC. 2010 OMNIBUS INCENTIVE Mgmt For For PLAN. V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against A THREE-YEAR POST-TERMINATION STOCK RETENTION POLICY FOR SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933220838 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 11-May-2010 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 E. GAIL DE PLANQUE 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 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010 -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 933207880 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: NST ISIN: US67019E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933222995 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES H. BRANDI Mgmt For For LUKE R. CORBETT Mgmt For For PETER B. DELANEY Mgmt For For 2 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 933219506 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 20-May-2010 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: DAVID L. KYLE Mgmt For For 1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For 1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For 1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For 1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For 1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For 1K ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For 1L ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For 02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 933229418 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 933218631 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: PGN ISIN: US7432631056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BAKER Mgmt For For 1B ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For 1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For 1D ELECTION OF DIRECTOR: J. HYLER Mgmt For For 1E ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: R. JONES Mgmt For For 1G ELECTION OF DIRECTOR: W. JONES Mgmt For For 1H ELECTION OF DIRECTOR: M. MARTINEZ Mgmt For For 1I ELECTION OF DIRECTOR: E. MCKEE Mgmt For For 1J ELECTION OF DIRECTOR: J. MULLIN Mgmt For For 1K ELECTION OF DIRECTOR: C. PRYOR Mgmt For For 1L ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For 1M ELECTION OF DIRECTOR: T. STONE Mgmt For For 1N ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 ADOPTION OF A "HOLD-INTO-RETIREMENT" POLICY Shr For Against FOR EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933199398 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 20-Apr-2010 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 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933202234 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 27-Apr-2010 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 PAMELA L. CARTER Mgmt For For PETER B. HAMILTON Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933201686 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1B ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR 2010. 03 APPROVAL OF THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For PLAN. 04 AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against OPPORTUNITY POLICY. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933245905 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 26-May-2010 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 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 J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. 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 2010 03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For REGARDING CUMULATIVE VOTING 05 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 06 STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ENVIRONMENTAL Shr Against For REPORT 07 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr For Against ENVIRONMENTAL REPORT -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 933217259 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 19-May-2010 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 L. KOCH II 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 RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN AND ITS SUBSIDIARIES FOR 2010. 03 THE ADOPTION OF, IF PRESENTED AT THE MEETING, Shr For Against A SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION BY JANICE BEHNKEN. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933212451 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 06-May-2010 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: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN 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 1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against 07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against 09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH 10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- WACHOVIA PREFERRED FUNDING CORP. Agenda Number: 933238443 -------------------------------------------------------------------------------------------------------------------------- Security: 92977V206 Meeting Type: Annual Meeting Date: 10-May-2010 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: 933232340 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 19-May-2010 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: DAVID A. WESTERLUND Mgmt For For 1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE 2005 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933232340 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B308 Meeting Type: Annual Meeting Date: 19-May-2010 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: DAVID A. WESTERLUND Mgmt For For 1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE 2005 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933232340 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B506 Meeting Type: Annual Meeting Date: 19-May-2010 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: DAVID A. WESTERLUND Mgmt For For 1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE 2005 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933232340 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B605 Meeting Type: Annual Meeting Date: 19-May-2010 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: DAVID A. WESTERLUND Mgmt For For 1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE 2005 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION. * 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 08/30/2010