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John Hancock Premium Dividend Fund – ‘N-PX’ for 6/30/08

On:  Friday, 8/29/08, at 1:29pm ET   ·   Effective:  8/29/08   ·   For:  6/30/08   ·   Accession #:  1438934-8-243   ·   File #:  811-05908

Previous ‘N-PX’:  ‘N-PX’ on 8/28/07 for 6/30/07   ·   Next:  ‘N-PX’ on 8/28/09 for 6/30/08   ·   Latest:  ‘N-PX’ on 8/23/23 for 6/30/23

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 8/29/08  John Hancock Premium Div Fund     N-PX        6/30/08    1:41K                                    Broadridge Inves… Inc/FA

Proxy Voting Record Annual Report by a Management Investment Company   —   Form N-PX
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-PX        John Hancock Patriot Premium Dividend Fund Ii         22±   113K 


N-PX1st “Page” of 3TOC↑TopPreviousNext↓BottomJust 1st
 

 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:  Gordon M. Shone                       
                     601 Congress Street
                  Boston, MA 02210

REGISTRANT'S TELEPHONE NUMBER:          617-663-3000                          

DATE OF FISCAL YEAR END:                10/31                                 

DATE OF REPORTING PERIOD:               07/01/2007 - 06/30/2008               


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127264 John Hancock Funds Patriot Premium Dividend II                                                                     
--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  932847809    
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  15-May-2008                                                                                            
          Ticker:  LNT                                                                                                    
            ISIN:  US0188021085                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       WILLIAM D. HARVEY                                         Mgmt          For                            For         
       JAMES A. LEACH                                            Mgmt          For                            For         
       SINGLETON B. MCALLISTER                                   Mgmt          For                            For         

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For         
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED                                                               
       PUBLIC ACCOUNTING FIRM FOR 2008.                                                                                   

--------------------------------------------------------------------------------------------------------------------------
 AMEREN CORPORATION                                                                          Agenda Number:  932820384    
--------------------------------------------------------------------------------------------------------------------------
        Security:  023608102                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  22-Apr-2008                                                                                            
          Ticker:  AEE                                                                                                    
            ISIN:  US0236081024                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       STEPHEN F. BRAUER                                         Mgmt          For                            For         
       SUSAN S. ELLIOTT                                          Mgmt          For                            For         
       WALTER J. GALVIN                                          Mgmt          For                            For         
       GAYLE P.W. JACKSON                                        Mgmt          For                            For         
       JAMES C. JOHNSON                                          Mgmt          For                            For         
       CHARLES W. MUELLER                                        Mgmt          For                            For         
       DOUGLAS R. OBERHELMAN                                     Mgmt          For                            For         
       GARY L. RAINWATER                                         Mgmt          For                            For         
       HARVEY SALIGMAN                                           Mgmt          For                            For         
       PATRICK T. STOKES                                         Mgmt          For                            For         
       JACK D. WOODARD                                           Mgmt          For                            For         

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For         
       PUBLIC ACCOUNTANTS.                                                                                                

03     SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY       Shr           Abstain                        Against     
       PLANT RELEASES.                                                                                                    

--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932822578    
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  25-Apr-2008                                                                                            
          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: WILLIAM F. ALDINGER III             Mgmt          For                            For         

1C     ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For         

1D     ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For         

1E     ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For         

1F     ELECTION OF DIRECTOR: AUGUST A. BUSCH III                 Mgmt          For                            For         

1G     ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For         

1H     ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For         

1I     ELECTION OF DIRECTOR: LYNN M. MARTIN                      Mgmt          For                            For         

1J     ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For         

1K     ELECTION OF DIRECTOR: MARY S. METZ                        Mgmt          For                            For         

1L     ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For         

1M     ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For         

1N     ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For         

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For         

03     REPORT ON POLITICAL CONTRIBUTIONS.                        Shr           Abstain                        Against     

04     PENSION CREDIT POLICY.                                    Shr           For                            Against     

05     LEAD INDEPENDENT DIRECTOR BYLAW.                          Shr           Abstain                        Against     

06     SERP POLICY                                               Shr           Against                        For         

07     ADVISORY VOTE ON COMPENSATION                             Shr           Abstain                        Against     

--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932828253    
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  23-Apr-2008                                                                                            
          Ticker:  BAC                                                                                                    
            ISIN:  US0605051046                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

1A     ELECTION OF DIRECTOR: WILLIAM BARNET, III                 Mgmt          For                            For         

1B     ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For         

1C     ELECTION OF DIRECTOR: JOHN T. COLLINS                     Mgmt          For                            For         

1D     ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                  Mgmt          For                            For         

1E     ELECTION OF DIRECTOR: TOMMY R. FRANKS                     Mgmt          For                            For         

1F     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For         

1G     ELECTION OF DIRECTOR: KENNETH D. LEWIS                    Mgmt          For                            For         

1H     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For         

1I     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For         

1J     ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For         

1K     ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                Mgmt          For                            For         

1L     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For         

1M     ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                Mgmt          For                            For         

1N     ELECTION OF DIRECTOR: MEREDITH R. SPANGLER                Mgmt          For                            For         

1O     ELECTION OF DIRECTOR: ROBERT L. TILLMAN                   Mgmt          For                            For         

1P     ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For         

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For         
       ACCOUNTING FIRM FOR 2008                                                                                           

03     STOCKHOLDER PROPOSAL - STOCK OPTIONS                      Shr           Against                        For         

04     STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC              Shr           Abstain                        Against     
       COMP                                                                                                               

05     STOCKHOLDER PROPOSAL - DETERMINATION OF CEO               Shr           Against                        For         
       COMP                                                                                                               

06     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING                  Shr           Against                        For         

07     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN         Shr           Against                        For         

08     STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS       Shr           For                            Against     

09     STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES                 Shr           Abstain                        Against     

10     STOCKHOLDER PROPOSAL - HUMAN RIGHTS                       Shr           Abstain                        Against     

--------------------------------------------------------------------------------------------------------------------------
 CAROLINA POWER & LIGHT COMPANY                                                              Agenda Number:  932842772    
--------------------------------------------------------------------------------------------------------------------------
        Security:  144141207                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  14-May-2008                                                                                            
          Ticker:  CPWPN                                                                                                  
            ISIN:  US1441412079                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       J. MCARTHUR                                               Mgmt          For                            For         
       P. SCOTT III                                              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 2008.                                                                                                          

--------------------------------------------------------------------------------------------------------------------------
 CAROLINA POWER & LIGHT COMPANY                                                              Agenda Number:  932842772    
--------------------------------------------------------------------------------------------------------------------------
        Security:  144141405                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  14-May-2008                                                                                            
          Ticker:  CPWLP                                                                                                  
            ISIN:  US1441414059                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       J. MCARTHUR                                               Mgmt          For                            For         
       P. SCOTT III                                              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 2008.                                                                                                          

--------------------------------------------------------------------------------------------------------------------------
 CH ENERGY GROUP, INC.                                                                       Agenda Number:  932821689    
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541M102                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  22-Apr-2008                                                                                            
          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         

02     SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS           Shr           For                            Against     
       TO DECLASSIFY THE BOARD OF DIRECTORS.                                                                              

--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  932871305    
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  19-May-2008                                                                                            
          Ticker:  ED                                                                                                     
            ISIN:  US2091151041                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       K. BURKE                                                  Mgmt          For                            For         
       V.A. CALARCO                                              Mgmt          For                            For         
       G. CAMPBELL, JR.                                          Mgmt          For                            For         
       G.J. DAVIS                                                Mgmt          For                            For         
       M.J. DEL GIUDICE                                          Mgmt          For                            For         
       E.V. FUTTER                                               Mgmt          For                            For         
       S. HERNANDEZ                                              Mgmt          For                            For         
       J.F. KILLIAN                                              Mgmt          For                            For         
       P.W. LIKINS                                               Mgmt          For                            For         
       E.R. MCGRATH                                              Mgmt          For                            For         
       M.W. RANGER                                               Mgmt          For                            For         
       L.F. SUTHERLAND                                           Mgmt          For                            For         

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For         

03     APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S         Mgmt          For                            For         
       LONG TERM INCENTIVE PLAN.                                                                                          

04     ADDITIONAL COMPENSATION INFORMATION.                      Shr           Against                        For         

--------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  932853698    
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  09-May-2008                                                                                            
          Ticker:  D                                                                                                      
            ISIN:  US25746U1097                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

1A     ELECTION OF DIRECTOR: PETER W. BROWN                      Mgmt          For                            For         

1B     ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.             Mgmt          For                            For         

1C     ELECTION OF DIRECTOR: THOMAS F. FARRELL, II               Mgmt          For                            For         

1D     ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          For                            For         

1E     ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.               Mgmt          For                            For         

1F     ELECTION OF DIRECTOR: MARK J. KINGTON                     Mgmt          For                            For         

1G     ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III            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: DAVID A. WOLLARD                    Mgmt          For                            For         

02     RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS            Mgmt          For                            For         
       FOR 2008.                                                                                                          

--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  932866746    
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  15-May-2008                                                                                            
          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         
       JOSUE ROBLES, JR.                                         Mgmt          For                            For         
       JAMES H. VANDENBERGHE                                     Mgmt          For                            For         
       RUTH G. SHAW                                              Mgmt          For                            For         

02     INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM             Mgmt          For                            For         
       DELOITTE & TOUCHE LLP                                                                                              

03     SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           Abstain                        Against     

--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  932831096    
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C105                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  08-May-2008                                                                                            
          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         
       ANN MAYNARD GRAY                                          Mgmt          For                            For         
       JAMES H. HANCE, JR.                                       Mgmt          For                            For         
       JAMES T. RHODES                                           Mgmt          For                            For         
       JAMES E. ROGERS                                           Mgmt          For                            For         
       MARY L. SCHAPIRO                                          Mgmt          For                            For         
       PHILIP R. SHARP                                           Mgmt          For                            For         
       DUDLEY S. TAFT                                            Mgmt          For                            For         

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE             Mgmt          For                            For         
       ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT                                                                 
       FOR 2008                                                                                                           

03     APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY          Mgmt          For                            For         
       CORPORATION EXECUTIVE SHORT-TERM INCENTIVE                                                                         
       PLAN                                                                                                               

--------------------------------------------------------------------------------------------------------------------------
 ENERGY EAST CORPORATION                                                                     Agenda Number:  932781025    
--------------------------------------------------------------------------------------------------------------------------
        Security:  29266M109                                                                                              
    Meeting Type:  Special                                                                                                
    Meeting Date:  20-Nov-2007                                                                                            
          Ticker:  EAS                                                                                                    
            ISIN:  US29266M1099                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN              Mgmt          For                            For         
       OF MERGER DATED AS OF JUNE 25, 2007 AMONG IBERDROLA,                                                               
       S.A., GREEN ACQUISITION CAPITAL, INC. AND ENERGY                                                                   
       EAST CORPORATION.                                                                                                  

02     APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL           Mgmt          For                            For         
       MEETING TO A LATER DATE, IF NECESSARY.                                                                             

--------------------------------------------------------------------------------------------------------------------------
 FAIRPOINT COMMUNICATIONS, INC.                                                              Agenda Number:  932892816    
--------------------------------------------------------------------------------------------------------------------------
        Security:  305560104                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  18-Jun-2008                                                                                            
          Ticker:  FRP                                                                                                    
            ISIN:  US3055601047                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       CLAUDE C. LILLY                                           Mgmt          For                            For         
       ROBERT S. LILIEN                                          Mgmt          For                            For         
       THOMAS F. GILBANE, JR.                                    Mgmt          For                            For         

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For         
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                                                    
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,                                                                       
       2008.                                                                                                              

03     TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC.             Mgmt          Against                        Against     
       2008 LONG TERM INCENTIVE PLAN.                                                                                     

04     TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC.             Mgmt          For                            For         
       2008 ANNUAL INCENTIVE PLAN.                                                                                        

--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932823481    
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  23-Apr-2008                                                                                            
          Ticker:  GE                                                                                                     
            ISIN:  US3696041033                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

A1     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For         

A2     ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL              Mgmt          For                            For         

A3     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For         

A4     ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                 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         

B      RATIFICATION OF KPMG                                      Mgmt          For                            For         

01     CUMULATIVE VOTING                                         Shr           Against                        For         

02     SEPARATE THE ROLES OF CEO AND CHAIRMAN                    Shr           Against                        For         

03     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Against                        For         

04     CURB OVER-EXTENDED DIRECTORS                              Shr           Abstain                        Against     

05     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Abstain                        Against     

06     GLOBAL WARMING REPORT                                     Shr           Abstain                        Against     

07     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           Abstain                        Against     

--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  932767621    
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100                                                                                              
    Meeting Type:  Special                                                                                                
    Meeting Date:  10-Oct-2007                                                                                            
          Ticker:  GXP                                                                                                    
            ISIN:  US3911641005                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     APPROVAL OF THE ISSUANCE OF SHARES OF GREAT               Mgmt          For                            For         
       PLAINS ENERGY INCORPORATED COMMON STOCK AS                                                                         
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,                                                                  
       DATED AS OF FEBRUARY 6, 2007, BY AND AMONG                                                                         
       AQUILA, INC., GREAT PLAINS ENERGY INCORPORATED,                                                                    
       GREGORY ACQUISITION CORP. AND BLACK HILLS CORPORATION,                                                             
       INCLUDING ALL EXHIBITS AND SCHEDULES THERETO.                                                                      

02     APPROVAL OF AUTHORITY OF THE PROXY HOLDERS TO             Mgmt          For                            For         
       VOTE IN FAVOR OF A MOTION TO ADJOURN THE MEETING                                                                   
       FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.                                                                  

--------------------------------------------------------------------------------------------------------------------------
 GREAT PLAINS ENERGY INCORPORATED                                                            Agenda Number:  932834888    
--------------------------------------------------------------------------------------------------------------------------
        Security:  391164100                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  06-May-2008                                                                                            
          Ticker:  GXP                                                                                                    
            ISIN:  US3911641005                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       D.L. BODDE                                                Mgmt          For                            For         
       M.J. CHESSER                                              Mgmt          For                            For         
       W.H. DOWNEY                                               Mgmt          For                            For         
       M.A. ERNST                                                Mgmt          For                            For         
       R.C. FERGUSON, JR.                                        Mgmt          For                            For         
       L.A. JIMENEZ                                              Mgmt          For                            For         
       J.A. MITCHELL                                             Mgmt          For                            For         
       W.C. NELSON                                               Mgmt          For                            For         
       L.H. TALBOTT                                              Mgmt          For                            For         
       R.H. WEST                                                 Mgmt          For                            For         

02     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For         
       LLP AS INDEPENDENT AUDITORS FOR 2008.                                                                              

--------------------------------------------------------------------------------------------------------------------------
 INTEGRYS ENERGY GROUP INC                                                                   Agenda Number:  932846960    
--------------------------------------------------------------------------------------------------------------------------
        Security:  45822P105                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  15-May-2008                                                                                            
          Ticker:  TEG                                                                                                    
            ISIN:  US45822P1057                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       RICHARD A. BEMIS                                          Mgmt          For                            For         
       WILLIAM J. BRODSKY                                        Mgmt          For                            For         
       ALBERT J. BUDNEY, JR.                                     Mgmt          For                            For         
       ROBERT C. GALLAGHER                                       Mgmt          For                            For         
       JOHN C. MENG                                              Mgmt          Withheld                       Against     

02     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 2008.                                                                                                          

--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  932809936    
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  21-Feb-2008                                                                                            
          Ticker:  NFG                                                                                                    
            ISIN:  US6361801011                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       ROBERT T. BRADY                                           Mgmt          For                            For         
       ROLLAND E. KIDDER                                         Mgmt          For                            For         
       JOHN F. RIORDAN                                           Mgmt          For                            For         
       FREDERIC V. SALERNO                                       Mgmt          For                            For         

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For         
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC                                                                        
       ACCOUNTING FIRM                                                                                                    

--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  932851377    
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  13-May-2008                                                                                            
          Ticker:  NI                                                                                                     
            ISIN:  US65473P1057                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

1A     ELECTION OF DIRECTOR: RICHARD A. ABDOO                    Mgmt          For                            For         

1B     ELECTION OF DIRECTOR: STEVEN C. BEERING                   Mgmt          For                            For         

1C     ELECTION OF DIRECTOR: DEBORAH S. COLEMAN                  Mgmt          For                            For         

ID     ELECTION OF DIRECTOR: DENNIS E. FOSTER                    Mgmt          For                            For         

IE     ELECTION OF DIRECTOR: MICHAEL E. JESANIS                  Mgmt          For                            For         

IF     ELECTION OF DIRECTOR: MARTY K. KITTRELL                   Mgmt          For                            For         

1G     ELECTION OF DIRECTOR: W. LEE NUTTER                       Mgmt          For                            For         

1H     ELECTION OF DIRECTOR: IAN M. ROLLAND                      Mgmt          For                            For         

1I     ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.               Mgmt          For                            For         

1J     ELECTION OF DIRECTOR: RICHARD L. THOMPSON                 Mgmt          For                            For         

1K     ELECTION OF DIRECTOR: CAROLYN Y. WOO                      Mgmt          For                            For         

II     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For         
       ACCOUNTANTS.                                                                                                       

III    TO AMEND THE CERTIFICATE OF INCORPORATION OF              Mgmt          For                            For         
       NISOURCE INC. TO ELIMINATE ALL SUPERMAJORITY                                                                       
       VOTING REQUIREMENTS.                                                                                               

--------------------------------------------------------------------------------------------------------------------------
 NSTAR                                                                                       Agenda Number:  932826449    
--------------------------------------------------------------------------------------------------------------------------
        Security:  67019E107                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  01-May-2008                                                                                            
          Ticker:  NST                                                                                                    
            ISIN:  US67019E1073                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       CHARLES K. GIFFORD                                        Mgmt          For                            For         
       PAUL A. LA CAMERA                                         Mgmt          For                            For         
       SHERRY H. PENNEY                                          Mgmt          For                            For         
       WILLIAM C. VAN FAASEN                                     Mgmt          For                            For         

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For         
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED                                                                        
       PUBLIC ACCOUNTANTS FOR 2008.                                                                                       

--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  932853991    
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  22-May-2008                                                                                            
          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 RICHIE                                              Mgmt          For                            For         

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For         
       AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.                                                                          

03     APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK               Mgmt          Against                        Against     
       INCENTIVE PLAN.                                                                                                    

04     APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL              Mgmt          For                            For         
       INCENTIVE COMPENSATION PLAN.                                                                                       

05     SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION       Shr           For                            Against     
       OF THE TERMS OF THE DIRECTORS.                                                                                     

--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  932849219    
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  21-May-2008                                                                                            
          Ticker:  PNW                                                                                                    
            ISIN:  US7234841010                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       EDWARD N. BASHA, JR.                                      Mgmt          For                            For         
       SUSAN CLARK-JOHNSON                                       Mgmt          For                            For         
       MICHAEL L. GALLAGHER                                      Mgmt          For                            For         
       PAMELA GRANT                                              Mgmt          For                            For         
       ROY A. HERBERGER, JR.                                     Mgmt          For                            For         
       WILLIAM S. JAMIESON                                       Mgmt          For                            For         
       HUMBERTO S. LOPEZ                                         Mgmt          For                            For         
       KATHRYN L. MUNRO                                          Mgmt          For                            For         
       BRUCE J. NORDSTROM                                        Mgmt          For                            For         
       W. DOUGLAS PARKER                                         Mgmt          For                            For         
       WILLIAM J. POST                                           Mgmt          For                            For         
       WILLIAM L. STEWART                                        Mgmt          For                            For         

02     APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES            Mgmt          For                            For         
       OF INCORPORATION TO PROVIDE FOR A MAJORITY                                                                         
       SHAREHOLDER VOTE TO AMEND THE ARTICLES OF INCORPORATION.                                                           

03     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For         
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR                                                                      
       THE YEAR ENDING DECEMBER 31, 2008.                                                                                 

--------------------------------------------------------------------------------------------------------------------------
 PROGRESS ENERGY, INC.                                                                       Agenda Number:  932840576    
--------------------------------------------------------------------------------------------------------------------------
        Security:  743263105                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  14-May-2008                                                                                            
          Ticker:  PGN                                                                                                    
            ISIN:  US7432631056                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

1A     ELECTION OF DIRECTOR: J. BOSTIC                           Mgmt          For                            For         

1B     ELECTION OF DIRECTOR: D. BURNER                           Mgmt          For                            For         

1C     ELECTION OF DIRECTOR: H. DELOACH                          Mgmt          For                            For         

1D     ELECTION OF DIRECTOR: W. JOHNSON                          Mgmt          For                            For         

1E     ELECTION OF DIRECTOR: R. JONES                            Mgmt          For                            For         

1F     ELECTION OF DIRECTOR: W. JONES                            Mgmt          For                            For         

1G     ELECTION OF DIRECTOR: E. MCKEE                            Mgmt          For                            For         

1H     ELECTION OF DIRECTOR: J. MULLIN                           Mgmt          For                            For         

1I     ELECTION OF DIRECTOR: C. PRYOR                            Mgmt          For                            For         

1J     ELECTION OF DIRECTOR: C. SALADRIGAS                       Mgmt          For                            For         

1K     ELECTION OF DIRECTOR: T. STONE                            Mgmt          For                            For         

1L     ELECTION OF DIRECTOR: A. TOLLISON                         Mgmt          For                            For         

02     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For         
       TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT                                                                        
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.                                                                        

03     THE PROPOSAL REGARDING EXECUTIVE COMPENSATION.            Shr           Abstain                        Against     

--------------------------------------------------------------------------------------------------------------------------
 SCANA CORPORATION                                                                           Agenda Number:  932838002    
--------------------------------------------------------------------------------------------------------------------------
        Security:  80589M102                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  24-Apr-2008                                                                                            
          Ticker:  SCG                                                                                                    
            ISIN:  US80589M1027                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       JAMES W. ROQUEMORE*                                       Mgmt          For                            For         
       JAMES M. MICALI**                                         Mgmt          For                            For         
       BILL L. AMICK***                                          Mgmt          Withheld                       Against     
       SHARON A. DECKER***                                       Mgmt          For                            For         
       D. MAYBANK HAGOOD***                                      Mgmt          For                            For         
       WILLIAM B. TIMMERMAN***                                   Mgmt          For                            For         

02     APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED         Mgmt          For                            For         
       PUBLIC ACCOUNTING FIRM.                                                                                            

--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  932776149    
--------------------------------------------------------------------------------------------------------------------------
        Security:  847560109                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  31-Oct-2007                                                                                            
          Ticker:  SE                                                                                                     
            ISIN:  US8475601097                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       PAMELA L. CARTER                                          Mgmt          For                            For         
       WILLIAM T. ESREY                                          Mgmt          For                            For         
       FRED J. FOWLER                                            Mgmt          For                            For         
       DENNIS R. HENDRIX                                         Mgmt          For                            For         

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For         
       & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT                                                                       
       PUBLIC ACCOUNTANTS FOR 2007.                                                                                       

--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  932834105    
--------------------------------------------------------------------------------------------------------------------------
        Security:  847560109                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  08-May-2008                                                                                            
          Ticker:  SE                                                                                                     
            ISIN:  US8475601097                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       PAUL M. ANDERSON                                          Mgmt          For                            For         
       AUSTIN A. ADAMS                                           Mgmt          For                            For         
       F. ANTHONY COMPER                                         Mgmt          For                            For         
       MICHAEL MCSHANE                                           Mgmt          For                            For         

02     APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM        Mgmt          For                            For         
       INCENTIVE PLAN                                                                                                     

03     APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE             Mgmt          For                            For         
       SHORT-TERM INCENTIVE PLAN                                                                                          

04     RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA          Mgmt          For                            For         
       ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR                                                                         
       2008                                                                                                               

--------------------------------------------------------------------------------------------------------------------------
 TECO ENERGY, INC.                                                                           Agenda Number:  932838266    
--------------------------------------------------------------------------------------------------------------------------
        Security:  872375100                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  30-Apr-2008                                                                                            
          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: JOHN B. RAMIL                       Mgmt          For                            For         

1D     ELECTION OF DIRECTOR: PAUL L. WHITING                     Mgmt          For                            For         

02     RATIFICATION OF THE CORPORATION'S INDEPENDENT             Mgmt          For                            For         
       AUDITOR                                                                                                            

--------------------------------------------------------------------------------------------------------------------------
 VECTREN CORPORATION                                                                         Agenda Number:  932832822    
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240G101                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  14-May-2008                                                                                            
          Ticker:  VVC                                                                                                    
            ISIN:  US92240G1013                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       JOHN M. DUNN                                              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         
       RICHARD P. RECHTER                                        Mgmt          For                            For         
       R. DANIEL SADLIER                                         Mgmt          For                            For         
       RICHARD W. SHYMANSKI                                      Mgmt          For                            For         
       MICHAEL L. SMITH                                          Mgmt          For                            For         
       JEAN L. WOJTOWICZ                                         Mgmt          For                            For         

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For         
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS                                                                   
       FOR 2008.                                                                                                          

--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932832517    
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  01-May-2008                                                                                            
          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: JOHN W. SNOW                        Mgmt          For                            For         

1L     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For         

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For         
       PUBLIC ACCOUNTING FIRM                                                                                             

03     ELIMINATE STOCK OPTIONS                                   Shr           Against                        For         

04     GENDER IDENTITY NONDISCRIMINATION POLICY                  Shr           Abstain                        Against     

05     SEPARATE OFFICES OF CHAIRMAN AND CEO                      Shr           Against                        For         

--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932848748    
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  21-May-2008                                                                                            
          Ticker:  XEL                                                                                                    
            ISIN:  US98389B1008                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       C. CONEY BURGESS                                          Mgmt          For                            For         
       FREDRIC W. CORRIGAN                                       Mgmt          For                            For         
       RICHARD K. DAVIS                                          Mgmt          For                            For         
       ROGER R. HEMMINGHAUS                                      Mgmt          For                            For         
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For         
       RICHARD C. KELLY                                          Mgmt          For                            For         
       DOUGLAS W. LEATHERDALE                                    Mgmt          For                            For         
       ALBERT F. MORENO                                          Mgmt          For                            For         
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For         
       A. PATRICIA SAMPSON                                       Mgmt          For                            For         
       RICHARD H. TRULY                                          Mgmt          For                            For         
       DAVID A. WESTERLUND                                       Mgmt          For                            For         
       TIMOTHY V. WOLF                                           Mgmt          For                            For         

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For         
       LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT                                                                    
       ACCOUNTANTS FOR 2008.                                                                                              

03     TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES          Mgmt          For                            For         
       OF INCORPORATION TO ADOPT A MAJORITY VOTING                                                                        
       STANDARD IN UNCONTESTED ELECTIONS.                                                                                 

04     TO CONSIDER A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For         
       TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF                                                                       
       THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY                                                                 
       PRESENTED AT THE ANNUAL MEETING.                                                                                   

05     TO CONSIDER A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For         
       TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY                                                                   
       PRESENTED AT THE ANNUAL MEETING.                                                                                   

--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932848748    
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B308                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  21-May-2008                                                                                            
          Ticker:  XELPRB                                                                                                 
            ISIN:  US98389B3087                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       C. CONEY BURGESS                                          Mgmt          For                            For         
       FREDRIC W. CORRIGAN                                       Mgmt          For                            For         
       RICHARD K. DAVIS                                          Mgmt          For                            For         
       ROGER R. HEMMINGHAUS                                      Mgmt          For                            For         
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For         
       RICHARD C. KELLY                                          Mgmt          For                            For         
       DOUGLAS W. LEATHERDALE                                    Mgmt          For                            For         
       ALBERT F. MORENO                                          Mgmt          For                            For         
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For         
       A. PATRICIA SAMPSON                                       Mgmt          For                            For         
       RICHARD H. TRULY                                          Mgmt          For                            For         
       DAVID A. WESTERLUND                                       Mgmt          For                            For         
       TIMOTHY V. WOLF                                           Mgmt          For                            For         

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For         
       LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT                                                                    
       ACCOUNTANTS FOR 2008.                                                                                              

03     TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES          Mgmt          For                            For         
       OF INCORPORATION TO ADOPT A MAJORITY VOTING                                                                        
       STANDARD IN UNCONTESTED ELECTIONS.                                                                                 

04     TO CONSIDER A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For         
       TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF                                                                       
       THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY                                                                 
       PRESENTED AT THE ANNUAL MEETING.                                                                                   

05     TO CONSIDER A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For         
       TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY                                                                   
       PRESENTED AT THE ANNUAL MEETING.                                                                                   

--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932848748    
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B506                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  21-May-2008                                                                                            
          Ticker:  XELPRD                                                                                                 
            ISIN:  US98389B5066                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       C. CONEY BURGESS                                          Mgmt          For                            For         
       FREDRIC W. CORRIGAN                                       Mgmt          For                            For         
       RICHARD K. DAVIS                                          Mgmt          For                            For         
       ROGER R. HEMMINGHAUS                                      Mgmt          For                            For         
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For         
       RICHARD C. KELLY                                          Mgmt          For                            For         
       DOUGLAS W. LEATHERDALE                                    Mgmt          For                            For         
       ALBERT F. MORENO                                          Mgmt          For                            For         
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For         
       A. PATRICIA SAMPSON                                       Mgmt          For                            For         
       RICHARD H. TRULY                                          Mgmt          For                            For         
       DAVID A. WESTERLUND                                       Mgmt          For                            For         
       TIMOTHY V. WOLF                                           Mgmt          For                            For         

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For         
       LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT                                                                    
       ACCOUNTANTS FOR 2008.                                                                                              

03     TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES          Mgmt          For                            For         
       OF INCORPORATION TO ADOPT A MAJORITY VOTING                                                                        
       STANDARD IN UNCONTESTED ELECTIONS.                                                                                 

04     TO CONSIDER A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For         
       TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF                                                                       
       THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY                                                                 
       PRESENTED AT THE ANNUAL MEETING.                                                                                   

05     TO CONSIDER A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For         
       TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY                                                                   
       PRESENTED AT THE ANNUAL MEETING.                                                                                   

--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  932848748    
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B605                                                                                              
    Meeting Type:  Annual                                                                                                 
    Meeting Date:  21-May-2008                                                                                            
          Ticker:  XELPRE                                                                                                 
            ISIN:  US98389B6056                                                                                           
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against 
                                                                 Type                                         Management  

01     DIRECTOR                                                                                                           
       C. CONEY BURGESS                                          Mgmt          For                            For         
       FREDRIC W. CORRIGAN                                       Mgmt          For                            For         
       RICHARD K. DAVIS                                          Mgmt          For                            For         
       ROGER R. HEMMINGHAUS                                      Mgmt          For                            For         
       A. BARRY HIRSCHFELD                                       Mgmt          For                            For         
       RICHARD C. KELLY                                          Mgmt          For                            For         
       DOUGLAS W. LEATHERDALE                                    Mgmt          For                            For         
       ALBERT F. MORENO                                          Mgmt          For                            For         
       DR. MARGARET R. PRESKA                                    Mgmt          For                            For         
       A. PATRICIA SAMPSON                                       Mgmt          For                            For         
       RICHARD H. TRULY                                          Mgmt          For                            For         
       DAVID A. WESTERLUND                                       Mgmt          For                            For         
       TIMOTHY V. WOLF                                           Mgmt          For                            For         

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For         
       LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT                                                                    
       ACCOUNTANTS FOR 2008.                                                                                              

03     TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES          Mgmt          For                            For         
       OF INCORPORATION TO ADOPT A MAJORITY VOTING                                                                        
       STANDARD IN UNCONTESTED ELECTIONS.                                                                                 

04     TO CONSIDER A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For         
       TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF                                                                       
       THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY                                                                 
       PRESENTED AT THE ANNUAL MEETING.                                                                                   

05     TO CONSIDER A SHAREHOLDER PROPOSAL RELATING               Shr           Against                        For         
       TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY                                                                   
       PRESENTED AT THE ANNUAL MEETING.                                                                                   

* Management position unknown                                                                                             



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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                 08/29/2008

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘N-PX’ Filing    Date First  Last      Other Filings
12/31/082
Filed on / Effective on:8/29/08
For Period End:6/30/08N-PX,  NSAR-A
6/25/072
2/6/072
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Filing Submission 0001438934-08-000243   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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