EOD Allspring Global Dividend Opportunity Fund

Ticker: AWK Security ID: 030420103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Corell For For Management
1.2 Elect Director Martha Clark Goss For For Management
1.3 Elect Director Manfred Doss For For Management
1.4 Elect Director Richard R. Grigg For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director William J. Marrazzo For For Management
1.8 Elect Director Rolf Pohlig For For Management
1.9 Elect Director Andreas G. Zetzsche For For Management

Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For Against Management
1.2 Elect Director Scott L. Morris For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Shareholder

Record Date: MAR 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
 Officers' Compensation
4 Report on Government Service of Against Against Shareholder
 Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
 Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
 Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder

Ticker: BCE Security ID: 05534B760
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director G.A. Cope For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director J.A. Pattison For For Management
1.10 Elect Director P.M. Tellier For For Management
1.11 Elect Director V.L. Young For For Management
2 Appoint Deloitte & Touche LLP as For For Management
 Auditors
3 SP 1: Increase Dividends for Against Against Shareholder
 Longer-Term Shareholders
4 SP 2: Limit Voting Rights for Against Against Shareholder
 Shorter-Term Shareholders
5 SP 3: Provide Payment into Employee Against Against Shareholder
 Pension Fund in the Event of a Merger
6 SP 4: Increase Number of Women Against Against Shareholder
 Directors
7 SP 5: Disclose Ratio Between Senior Against Against Shareholder
 Executive and Average Employee
 Compensation
8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder
 for Executive Compensation Policy and
 Director Fees
9 SP 7: Restrict Executives' and Against Against Shareholder
 Directors' Exercise of Options
10 SP 8: Disclose Participation in Hedge Against Against Shareholder
 Funds
11 SP 9: Provide for Cumulative Voting Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report For Against Management
 Regarding Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For Against Management
7 Reelect Pierre Barberis as Director For For Management
8 Reelect Francois Bertiere as Director For Against Management
9 Reelect Georges Chodron de Courcel as For Against Management
 Director
10 Reappoint Ernst & Young Audit as For For Management
 Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For Against Management
 Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of For For Management
 Up to EUR 4 Billion for Bonus Issue or
 Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For Against Management
 the Event of Additional Demand Related
 to Delegation Submitted to Shareholder
 Vote under Items 14 and 16
18 Authorize Board to Set Issue Price for For Against Management
 10 Percent of Issued Capital Per Year
 Pursuant to Issue Authority without
 Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
 Percent of Issued Capital for Future
 Acquisitions
20 Authorize Capital Increase up to For Against Management
 Aggregate Nominal Amount of EUR 150
 Million for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Issuance of Equity upon For Against Management
 Conversion of a Subsidiary's
 Equity-Linked Securities up to EUR 150
 Million
23 Approve Issuance of Securities For For Management
 Convertible into Debt up to an
 Aggregate Amount of EUR 5 Billion
24 Authorize Board to Issue Free Warrants For Against Management
 with Preemptive Rights During a Public
 Tender Offer
25 Allow Board to Use All Outstanding For Against Management
 Capital Authorizations in the Event of
 a Public Tender Offer or Share Exchange
 Offer
26 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
 Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
 Auditors
12 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
 for Market Purchase
15 Authorise British Telecommunications For For Management
 plc to Make EU Political Donations to
 Political Parties and/or Independent
 Election Candidates up to GBP 75,000
 and to Political Organisations Other
 Than Political Parties up to GBP 25,000

Ticker: CPWPO Security ID: 144141306
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Johnson For For Management
1.2 Elect Director Paula J. Sims For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
4 Declassify the Board of Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
 OF THE CAPITAL SURPLUS INTO CAPITAL
 INCREASE OF THE COMPANY AND ISSUANCE OF
 NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
 CASH OF THE COMPANY.

# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
 Financial Statements
2 Approval Of The Proposal For The For For Management
 Distribution Of 2008 Earnings
3 Revision Of The Articles Of For For Management
 Incorporation
4 Proposed Conversion Of The Capital For For Management
 Surplus Into Capital Stock Ofthe
 Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
 Of Cash Dividends
6 Revision Of The Procedures For For For Management
 Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
 Of Capital To Others
8 Revision Of The Procedures For For For Management
 Endorsements And Guarantees

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
 III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management

Ticker: DECC Security ID: 232860106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Coughlin For For Management
1.2 Elect Director James W. Morozzi For For Management
1.3 Elect Director D. Mark Thomas For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
 when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
 Pool of Capital without Preemptive
 Rights
9a Elect Ulrich Schroeder to the For For Management
 Supervisory Board
9b Elect Henning Kagermann to the For For Management
 Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
 Board
10 Amend Articles Re: Proxy Voting and For For Management
 Location of General Meeting

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
 Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
 for Fiscal 2008
4 Approve Postponement of Discharge for For Did Not Vote Management
 Former Supervisory Board Member Klaus
 Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For Did Not Vote Management
 Members, Excluding Klaus Zumwinkel, for
 Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
 Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For Did Not Vote Management
 Reissuance or Cancellation of
 Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For Did Not Vote Management
 Board
9 Elect Ulrich Schroeder to the For Did Not Vote Management
 Supervisory Board
10 Approve Affiliation Agreements with For Did Not Vote Management
 Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For Did Not Vote Management
 Pool of Capital without Preemptive
 Rights
12 Approve Creation of EUR 38.4 Million For Did Not Vote Management
 Pool of Capital without Preemptive
 Rights
13 Amend Articles Re: Audio/Video For Did Not Vote Management
 Transmission of Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)
14 Amend Articles Re: Attestation of For Did Not Vote Management
 Shareholding and Voting Rights
 Representation at Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008
 (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
 for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
 Board
6a Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
 Auditors for the Inspection of the
 Abbreviated Financial Statements for
 the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares; Authorize Use of
 Financial Derivatives When Repurchasing
 Shares
8 Approve Creation of EUR 460 Million For For Management
 Pool of Capital without Preemptive
 Rights
9a Approve Issuance of Warrants/Bonds with For For Management
 Warrants Attached/Convertible Bonds
 without Preemptive Rights up to
 Aggregate Nominal Amount of EUR 5
 Billion; Approve Creation of EUR 175
 Million Pool of Capital to Guarantee
 Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
 Warrants Attached/Convertible Bonds
 without Preemptive Rights up to
 Aggregate Nominal Amount of EUR 5
 Billion; Approve Creation of EUR 175
 Million Pool of Capital to Guarantee
 Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
 Transmission at Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
 Representation at Annual Meeting due to
 New German Legislation (Law on
 Transposition of EU Shareholders'
 Rights Directive)
11c Amend Articles Re: Convocation of For For Management
 Annual Meeting due to New German
 Legislation (Law on Transposition of EU
 Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
 Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
 Zweiundzwanzigste Verwaltungs GmbH

Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
 Financial Statements and Statutory
 Reports for 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For Against Management
 Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
 Representative of Gas Natural SDG S.A.,
 as Director
5.2 Re-Elect Ramon Perez as Independent For For Management
 Director
5.3 Re-Elect Marti Parellada as Independent For For Management
 Director
5.4 Elect Directors by Cooptation to Fill For Against Management
 Vacancies After the Convening of the
 Meeting
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For For Management
 2009
7 Authorize the Board of Directors to For For Management
 Issue Fixed-Income Securities
 Convertible or Not Convertible up to
 EUR 3 Billion; Void Authorization
 Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
 Management Report
9 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
 Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
 Shareholders
6 Receive Financial Statements and None None Management
 Statutory Reports; Receive Supervisory
 Board's Report; Receive Auditor's
 Report
7 Accept Financial Statements and For For Management
 Statutory Reports
8 Approve Allocation of Income and For For Management
 Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
 Directors, Supervisory Board and
 President
10 Approve Remuneration of Members of For For Management
 Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
 the Amount of EUR 66,000 for Chair, EUR
 49,200 for Vice-chair and EUR 35,400
 for Other Directors; Approve Additional
 Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
 Lehti (Vice-chair), Esko Aho, Ilona
 Ervasti-Vaintola, Birgitta
 Johansson-Hedberg and Christian
 Ramm-Schmidt as Directors; Elect Sari
 Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
 Auditors
18 Shareholder Proposal: Appoint None Against Shareholder
 Nominating Committee

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
 Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
 Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
 Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
 Bylaws Re: Election of Shareholder
 Employee Representative to the Board of
 Directors
5 Authorize Filing of Required For For Management
 Documents/Other Formalities

Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
 Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
 of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
 Representative of Employee Shareholders
 to the Board
8 Elect Emmanuel Bridoux as For Against Management
 Representative of Employee Shareholders
 to the Board
9 Elect Gabrielle Prunet as For Against Management
 Representative of Employee Shareholders
 to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
 of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
 Representative of Employee Shareholders
 to the Board
12 Elect Robin Vander Putten as For Against Management
 Representative of Employee Shareholders
 to the Board
13 Approve Employee Stock Purchase Plan For For Management
 for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
 Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
 Capital for Use in Restricted Stock
 Plan
16 Authorize Filing of Required For For Management
 Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
 Capital for Use in Stock Option Plan to
 All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
 Capital for Use in Restricted Stock
 Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder

Ticker: GXP Security ID: 391164100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For Withhold Management
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Director James A. Mitchell For For Management
1.7 Elect Director William C. Nelson For For Management
1.8 Elect Director Linda H. Talbott For For Management
1.9 Elect Director Robert H. West For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
 Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
 Reissuance of Repurchased Shares
1 Approve a Merger by Absorption with For Did Not Vote Management
 Gastecnica Galliera Srl
2 Approve a Merger by Absorption with For Did Not Vote Management
 Hera Rete Modena Srl
3 Amend Articles 7 and 17 of the Company For Did Not Vote Management
 Bylaws
4 Amend Articles 4, 16, 18, and 26 of the For Did Not Vote Management
 Company Bylaws

# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles and Regulations For For Management
 to Revise the Voting Rights of the
 Preferred Stock

Ticker: MAM Security ID: 560377103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert E. Anderson For Withhold Management
1.2 Elect Directors Michael W. Caron For For Management
1.3 Elect Directors Nathan L. Grass For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of 21.3 Pence For For Management
 Per Ordinary Share
3 Elect Bob Catell as Director For For Management
4 Elect Tom King as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 94,936,979
11 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 14,240,547
12 Authorise 249,936,128 Ordinary Shares For For Management
 for Market Purchase
13 Adopt New Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management

Ticker: PNNW Security ID: 708254206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Bellavance For For Management
1.2 Elect Director Steven F. Bolander For For Management
1.3 Elect Director Clarence A. Davis For For Management
1.4 Elect Director Michael I. German For For Management
1.5 Elect Director Robert P. Keller For For Management
2 Amend Omnibus Stock Plan For Against Management

Record Date: MAR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Frank K. Ross For Withhold Management
1.10 Elect Director Pauline A. Schneider For Withhold Management
1.11 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director Harris E. DeLoach, Jr. For For Management
3 Elect Director James B. Hyler, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For Against Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
 and Statutory Reports for Fiscal Year
 Ended December 31, 2008
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports for
 Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
 Dividends for Fiscal Year Ended
 December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
 Director
5.2 Reelect Maria de los Angeles Amador as For For Management
 Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
 Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
 Issue Fixed-Income Convertible
 Securities and Request Access to
 Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
 Allocation of Repurchased Shares to
 Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
 Executive Directors and Company
 Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions
11 Receive the Corporate Governance None None Management
 Report for 2008
12 Receive Management Report in Accordance None None Management
 With Article 116.bis of Stock Market
 Law

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
 Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
 the Company
9 Authorise Board to Fix Remuneration of For For Management
 Auditors
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
 10, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
 for Market Purchase
13 Adopt New Articles of Association For For Management

Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009

Ticker: SCE.PB Security ID: 842400202
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management

Ticker: SCE.PB Security ID: 842400400
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management

Ticker: SCE.PB Security ID: 842400509
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management

Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Company's For For Management
 Constitution Re: Removal of the Ten
 Percent Limit on Shareholding

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
 St. George Bank Ltd. and Its Ordinary
 Shareholders

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
 Suez Environnement to Suez's
 Shareholders
4 Approve Special Auditors' Report For For Management
 Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
 GDF
6 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
 Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders' For For Management
 Agreement
6 Approve Transaction with Jean-Louis For For Management
 Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For Against Management
 Chaussade Re: Severance Payment
8 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
 Capital for Use in Stock Option Plan
11 Authorize up to 0.5 Percent of Issued For Against Management
 Capital for Use in Restricted Stock
 Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For Management
 Million Shares Reserved to Share
 Purchase Plan for Employees of
 International Subsidiaries
14 Allow Board to Use Delegations Granted For Against Management
 under Items 9 to 13 of this Agenda and
 During the July 15, 2008 General
 Meeting under Items 5 to 11 and 15 in
 the Event of a Public Tender Offer or
 Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
 of July 15, 2008 General Meeting
16 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
 Shares
5b Approve Issuance of 7.35 Million For For Management
 Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
 Shares
5d Approve Issuance of 23.12 Million For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
 Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
 Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
 Statutory Reports; Receive Board and
 Committee Reports; Receive President's
 Report; Allow Questions; Receive
 Auditors' Report
8 Approve Financial Statements and For For Management
 Statutory Reports
9 Approve Allocation of Income and For For Management
 Dividends of SEK 7.00 per Share
10 Approve Discharge of Board and For For Management
 President
11 Authorize Repurchase of Up to Two For For Management
 Percent of Issued Share Capital for
 Bank's Trading Books
12 Determine Number of Members (12) and For For Management
 Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
 the Amount of SEK 2.4 Million to the
 Chairman, SEK 675,000 to the Vice
 Chairmen, and SEK 450,000 to Other
 Directors; Approve Remuneration to
 Committee Members; Approve Remuneration
 of Auditors
14 Reelect Jon Fredrik Baksaas, Ulrika For Against Management
 Boethius, Paer Boman, Tommy Bylund,
 Goeran Ennerfelt, Hans Larsson (Chair),
 Fredrik Lundberg, Sverker Martin-Loef,
 Anders Nyren and Bente Rathe as
 Directors; Elect Lone Schroeder and Jan
 Johansson as New Directors
15 Approve Remuneration Policy And Other For For Management
 Terms of Employment For Executive
 Management
16 Authorize Chairman of Board and For For Management
 Representatives of Four of Company's
 Largest Shareholders to Serve on
 Nominating Committee
17 Allocate SEK 50 Million to a Against Against Shareholder
 Fund/Foundation Named "Creating a
 Decent Sweden"
18 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
 Statements and Reports for the Year
 Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management

Ticker: T Security ID: 87971M996
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E. T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Ronald P. Triffo For For Management
1.12 ElectDirector Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
 Consolidated Financial Statements, and
 Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
1 Amend the Company's Stock Option For Did Not Vote Management
 Schemes

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Give Effect to For For Management
 Scheme of Arrangement; Approve
 Reduction and Subsequent Increase in
 Share Capital; Allot and Issue Credit
 to United Utilities Group plc; Issue
 Equity with Pre-emptive Rights up to
 GBP 1B; Amend Articles of Association
2 Approve United Utilites Group 2008 For For Management
 Savings-Related Share Option Scheme;
 Approve United Utilities Group 2008
 Share Incentive Plan
3 Approve United Utilites Group 2008 For For Management
 Performance Share Plan; Approve United
 Utilites Group 2008 International Plan;
 Approve United Utilites Group 2008
 Matching Share Award Plan
4 Authorise Directors to Establish For For Management
 Employee Share Schemes in Addition to
 those Mentioned in Resolutions 2 and 3
 for the Benefit of Overseas Employees
 of United Utilities Group plc and Its
 Subsidiaries

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
 to be Made Between the Company and the
 Scheme Shareholders

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of 31.47 Pence For For Management
 Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
 Auditors
9 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 293,902,939
10 Authorise Issue of Equity or For For Management
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of GBP 44,085,440
11 Authorise 88,170,881 Ordinary Shares For For Management
 for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company and its For For Management
 Subsidiaries to Make EU Political
 Donations to Political Parties up to
 GBP 50,000, to Political Organisations
 Other Than Political Parties up to GBP
 50,000 and Incur EU Political
 Expenditure up to GBP 50,000

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
 Declassify the Board of Directors and
 Eliminate Certain Provisions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
 Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
 Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
 Equity-Linked Securities with
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
 17, Authorise Issue of Equity or
 Equity-Linked Securities without
 Pre-emptive Rights up to Aggregate
 Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
 for Market Purchase
20 Authorise the Company and its For For Management
 Subsidiaries to Make EU Political
 Donations to Political Parties, and/or
 Independent Election Candidates, to
 Political Organisations Other Than
 Political Parties and Incur EU
 Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
 Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
 Financial Year Ended Sept. 30, 2008
3a Elect Elizabeth Blomfield Bryan as For For Management
 Director
3b Elect Carolyn Judith Hewson as Director For For Management
3c Elect Lindsay Philip Maxsted as For For Management
 Director
3d Elect John Simon Curtis as Director For For Management
3e Elect Peter John Oswin Hawkins as For For Management
 Director
3f Elect Graham John Reaney as Director For For Management
4 Approve Increase in Remuneration of None Against Management
 Non-Executive Directors from A$3
 Million Per Annum to A$4.5 Million Per
 Annum

Ticker: XEL Security ID: 98389B209
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management

Ticker: XEL Security ID: 98389B407
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management

Ticker: XEL Security ID: 98389B605
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management

Ticker: XEL Security ID: 98389B704
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management