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: 811-21416
NAME OF REGISTRANT: John Hancock Tax-Advantaged
Dividend Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Berkeley Street
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles A. Rizzo
197 Clarendon Street
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 6176633000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
2XZK JHF Tax-Advantaged Dividend Income Fund
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JOHN HANCOCK COLLATERAL TRUST Agenda Number: 100001321
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Security: 965BRTII9
Meeting Type: Special
Meeting Date: 09-Sep-2022
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Andrew G. Arnott Mgmt For For
Marianne Harrison Mgmt For For
Paul Lorentz Mgmt For For
Frances G. Rathke Mgmt For For
Noni L. Ellison Mgmt For For
Dean Garfield Mgmt For For
Patricia Lizarraga Mgmt For For
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ALLIANT ENERGY CORPORATION Agenda Number: 935814942
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Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: LNT
ISIN: US0188021085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term ending in Mgmt For For
2024: Stephanie L. Cox
1b. Election of Director for term ending in Mgmt For For
2026: Patrick E. Allen
1c. Election of Director for term ending in Mgmt For For
2026: Michael D. Garcia
1d. Election of Director for term ending in Mgmt For For
2026: Susan D. Whiting
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
vote to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
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AMEREN CORPORATION Agenda Number: 935795750
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Security: 023608102
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AEE
ISIN: US0236081024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION
SHAREHOLDER ADVISORY VOTE.
4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023.
5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF SCOPES 1 AND 2 EMISSIONS TARGETS.
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083
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Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: AEP
ISIN: US0255371017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt Against Against
1b. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1c. Election of Director: Ben Fowke Mgmt Against Against
1d. Election of Director: Art A. Garcia Mgmt Against Against
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Donna A. James Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt Against Against
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Oliver G. Richard III Mgmt For For
1j. Election of Director: Daryl Roberts Mgmt For For
1k. Election of Director: Julia A. Sloat Mgmt For For
1l. Election of Director: Sara Martinez Tucker Mgmt Against Against
1m. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Amendment to the Company's Bylaws to Mgmt For For
eliminate supermajority voting provisions.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on the Company's
executive compensation.
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ARES MANAGEMENT CORPORATION Agenda Number: 935852029
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Security: 03990B101
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: ARES
ISIN: US03990B1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J Arougheti Mgmt Against Against
1b. Election of Director: Ashish Bhutani Mgmt For For
1c. Election of Director: Antoinette Bush Mgmt Against Against
1d. Election of Director: R. Kipp deVeer Mgmt Against Against
1e. Election of Director: Paul G. Joubert Mgmt Against Against
1f. Election of Director: David B. Kaplan Mgmt Against Against
1g. Election of Director: Michael Lynton Mgmt Against Against
1h. Election of Director: Eileen Naughton Mgmt Against Against
1i. Election of Director: Dr. Judy D. Olian Mgmt Against Against
1j. Election of Director: Antony P. Ressler Mgmt Against Against
1k. Election of Director: Bennett Rosenthal Mgmt Against Against
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for our 2023 fiscal
year.
3. Approval of the Ares Management Corporation Mgmt Against Against
2023 Equity Incentive Plan, as described in
our 2023 proxy statement.
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AT&T INC. Agenda Number: 935803937
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. Mgmt For For
McCallister
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. UbiNas Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of frequency of vote on Mgmt 1 Year For
executive compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr For Against
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BLACK HILLS CORPORATION Agenda Number: 935784947
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Security: 092113109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BKH
ISIN: US0921131092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott M. Prochazka Mgmt For For
Rebecca B. Roberts Mgmt For For
Teresa A. Taylor Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on our executive
compensation.
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BP P.L.C. Agenda Number: 935787664
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Security: 055622104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: BP
ISIN: US0556221044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2022
O2 To approve the directors' remuneration Mgmt For For
report
O3 To approve the directors' remuneration Mgmt For For
policy
O4 To re-elect H Lund as a director Mgmt For For
O5 To re-elect B Looney as a director Mgmt For For
O6 To re-elect M Auchincloss as a director Mgmt For For
O7 To re-elect P R Reynolds as a director Mgmt For For
O8 To re-elect M B Meyer as a director Mgmt For For
O9 To re-elect T Morzaria as a director Mgmt For For
O10 To re-elect J Sawers as a director Mgmt For For
O11 To re-elect P Daley as a director Mgmt For For
O12 To re-elect K Richardson as a director Mgmt For For
O13 To re-elect J Teyssen as a director Mgmt For For
O14 To elect A Blanc as a director Mgmt For For
O15 To elect S Pai as a director Mgmt For For
O16 To elect H Nagarajan as a director Mgmt For For
O17 To reappoint Deloitte LLP as auditor Mgmt For For
O18 To authorize the audit committee to fix the Mgmt For For
auditor's remuneration
O19 To authorize the company to make political Mgmt For For
donations and political expenditure
O20 To authorize the directors to allot shares Mgmt For For
S21 To authorize the disapplication of Mgmt For For
pre-emption rights
S22 To authorize the additional disapplication Mgmt For For
of pre-emption rights
S23 To give limited authority for the purchase Mgmt For For
of its own shares by the company
S24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
S25 Follow This shareholder resolution on Shr For Against
climate change targets
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CENTERPOINT ENERGY, INC. Agenda Number: 935773487
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Security: 15189T107
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CNP
ISIN: US15189T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wendy Montoya Cloonan Mgmt For For
1b. Election of Director: Earl M. Cummings Mgmt For For
1c. Election of Director: Christopher H. Mgmt For For
Franklin
1d. Election of Director: David J. Lesar Mgmt For For
1e. Election of Director: Raquelle W. Lewis Mgmt For For
1f. Election of Director: Martin H. Nesbitt Mgmt For For
1g. Election of Director: Theodore F. Pound Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory shareholder votes on executive
compensation.
5. Shareholder proposal relating to our Shr For Against
disclosure of Scope 3 emissions and setting
Scope 3 emissions targets.
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COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747
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Security: 197236102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: COLB
ISIN: US1972361026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cort L. O'Haver Mgmt For For
1b. Election of Director: Craig D. Eerkes Mgmt For For
1c. Election of Director: Mark A. Finkelstein Mgmt For For
1d. Election of Director: Eric S. Forrest Mgmt For For
1e. Election of Director: Peggy Y. Fowler Mgmt For For
1f. Election of Director: Randal L. Lund Mgmt For For
1g. Election of Director: Luis F. Machuca Mgmt For For
1h. Election of Director: S. Mae Fujita Numata Mgmt For For
1i. Election of Director: Maria M. Pope Mgmt For For
1j. Election of Director: John F. Schultz Mgmt For For
1k. Election of Director: Elizabeth W. Seaton Mgmt For For
1l. Election of Director: Clint E. Stein Mgmt For For
1m. Election of Director: Hilliard C. Terry, Mgmt For For
III
1n. Election of Director: Anddria Varnado Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Columbia's named executive officers.
3. To vote on the frequency (either one, two Mgmt 1 Year For
or three years) of future shareholder votes
on an advisory (non-binding) resolution on
executive compensation.
4. To vote on an advisory (non-binding) Mgmt For For
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
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DOMINION ENERGY, INC. Agenda Number: 935788440
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Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: D
ISIN: US25746U1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt Against Against
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: D. Maybank Hagood Mgmt Against Against
1D. Election of Director: Ronald W. Jibson Mgmt Against Against
1E. Election of Director: Mark J. Kington Mgmt For For
1F. Election of Director: Kristin G. Lovejoy Mgmt For For
1G. Election of Director: Joseph M. Rigby Mgmt For For
1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1I. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1J. Election of Director: Susan N. Story Mgmt For For
1K. Election of Director: Michael E. Szymanczyk Mgmt Against Against
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay Votes
4. Ratification of Appointment of Independent Mgmt For For
Auditor
5. Management's Proposal to Amend Article IV Mgmt For For
of the Bylaws to Make Certain Changes to
the Information Required to be Provided by
a Shareholder Requesting a Special Meeting
6. Management's Proposal to Amend Article XI Mgmt For For
of the Bylaws to Make Certain Changes to
the Advance Notice Provisions for Director
Nominations
7. Shareholder Proposal Regarding a Policy to Shr For Against
Require an Independent Chair
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DT MIDSTREAM, INC. Agenda Number: 935786206
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Security: 23345M107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DTM
ISIN: US23345M1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Tumminello Mgmt For For
Dwayne Wilson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
Named Executive Officers.
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DTE ENERGY COMPANY Agenda Number: 935784846
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Security: 233331107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DTE
ISIN: US2333311072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Provide a nonbinding vote on the frequency Mgmt 1 Year For
of advisory votes to approve executive
compensation
5. Vote on a management proposal to amend our Mgmt For For
bylaws to allow shareholders with 15%
outstanding company stock in the aggregate
(held at least one year) to call a special
meeting
6. Vote on a shareholder proposal to amend our Shr For Against
bylaws to allow shareholders with 10%
outstanding company stock in the aggregate
to call a special meeting
7. Vote on a shareholder proposal to publish a Shr For Against
lobbying report
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ENBRIDGE INC. Agenda Number: 935781674
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Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ENB
ISIN: CA29250N1050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Mayank M. Ashar
1B Election of Director: Gaurdie E. Banister Mgmt For For
1C Election of Director: Pamela L. Carter Mgmt For For
1D Election of Director: Susan M. Cunningham Mgmt For For
1E Election of Director: Gregory L. Ebel Mgmt For For
1F Election of Director: Jason B. Few Mgmt For For
1G Election of Director: Teresa S. Madden Mgmt For For
1H Election of Director: Stephen S. Poloz Mgmt For For
1I Election of Director: S. Jane Rowe Mgmt For For
1J Election of Director: Dan C. Tutcher Mgmt For For
1K Election of Director: Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder rights plan Amend, reconfirm Mgmt For For
and approve Enbridge's shareholder rights
plan
5 Shareholder Proposals Vote on the Shr For Against
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 1
6 Shareholder Proposals Vote on the Shr For Against
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 2
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EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
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Security: 294600101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ETRN
ISIN: US2946001011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Vicky
A. Bailey
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Sarah
M. Barpoulis
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting:
Kenneth M. Burke
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Diana
M. Charletta
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Thomas
F. Karam
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: D.
Mark Leland
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Norman
J. Szydlowski
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2022 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
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EVERSOURCE ENERGY Agenda Number: 935786927
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Security: 30040W108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ES
ISIN: US30040W1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Francis A. Doyle Mgmt For For
1c. Election of Trustee: Linda Dorcena Forry Mgmt For For
1d. Election of Trustee: Gregory M. Jones Mgmt For For
1e. Election of Trustee: Loretta D. Keane Mgmt For For
1f. Election of Trustee: John Y. Kim Mgmt For For
1g. Election of Trustee: Kenneth R. Leibler Mgmt For For
1h. Election of Trustee: David H. Long Mgmt For For
1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1j. Election of Trustee: William C. Van Faasen Mgmt For For
1k. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Consider an advisory proposal on the Mgmt 1 Year For
frequency of future advisory proposals on
executive compensation.
4. Approve the First Amendment to the 2018 Mgmt For For
Eversource Energy Incentive Plan to
authorize up to an additional 4,200,000
Common Shares for Issuance under the 2018
Eversource Energy Incentive Plan.
5. Approve an increase in the number of Mgmt For For
Eversource Energy common shares authorized
for issuance by the Board of Trustees in
accordance with Section 19 of the
Eversource Energy Declaration of Trust by
30,000,000 common shares, from 380,000,000
authorized common shares to 410,000,000
authorized common shares.
6. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
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EXELON CORPORATION Agenda Number: 935779504
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Security: 30161N101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: EXC
ISIN: US30161N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Anderson Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For
1d. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1e. Election of Director: Linda Jojo Mgmt For For
1f. Election of Director: Charisse Lillie Mgmt For For
1g. Election of Director: Matthew Rogers Mgmt For For
1h. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
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FIFTH THIRD BANCORP Agenda Number: 935773398
--------------------------------------------------------------------------------------------------------------------------
Security: 316773886
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: FITBP
ISIN: US3167738869
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
external audit firm for the Company for the
year 2023.
3. An advisory vote on approval of Company's Mgmt For For
compensation of its named executive
officers.
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LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
--------------------------------------------------------------------------------------------------------------------------
Security: 534187885
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: LNCPRD
ISIN: US5341878859
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Deirdre P. Connelly
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Ellen
G. Cooper
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
William H. Cunningham
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Reginald E. Davis
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Eric
G. Johnson
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Gary
C. Kelly
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: M.
Leanne Lachman
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Dale
LeFebvre
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Janet
Liang
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting:
Michael F. Mee
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2023.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Respond to an advisory proposal regarding Mgmt 1 Year For
the frequency (every one, two or three
years) of future advisory resolutions on
the compensation of our named executive
officers.
5. The approval of an amendment to the Lincoln Mgmt Against Against
National Corporation 2020 Incentive
Compensation Plan.
6. Shareholder proposal to amend our governing Shr For Against
documents to provide an independent chair
of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 935677116
--------------------------------------------------------------------------------------------------------------------------
Security: 636274409
Meeting Type: Annual
Meeting Date: 11-Jul-2022
Ticker: NGG
ISIN: US6362744095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Paula Rosput Reynolds Mgmt For For
4 To re-elect John Pettigrew Mgmt For For
5 To re-elect Andy Agg Mgmt For For
6 To re-elect ThErese Esperdy Mgmt For For
7 To re-elect Liz Hewitt Mgmt For For
8 To elect Ian Livingston Mgmt For For
9 To elect Iain Mackay Mgmt For For
10 To elect Anne Robinson Mgmt For For
11 To re-elect Earl Shipp Mgmt For For
12 To re-elect Jonathan Silver Mgmt For For
13 To elect Tony Wood Mgmt For For
14 To elect Martha Wyrsch Mgmt For For
15 To re-appoint Deloitte LLP as the Company's Mgmt For For
auditor
16 To authorise the Audit & Risk Committee of Mgmt For For
the Board to set the auditor's remuneration
17 To approve the Directors' Remuneration Mgmt For For
Policy
18 To approve the Directors' Remuneration Mgmt For For
Report excluding the Directors'
Remuneration Policy
19 To approve the Climate Transition Plan Mgmt For For
20 To authorise the Company to make political Mgmt For For
donations
21 To authorise the Directors to allot Shares Mgmt For For
22 To authorise the Directors to operate the Mgmt For For
Scrip Dividend Scheme
23 To authorise capitalising reserves for the Mgmt For For
Scrip Dividend Scheme
24 To disapply pre-emption rights (special Mgmt For For
resolution)
25 To disapply pre-emption rights for Mgmt For For
acquisitions (special resolution)
26 To authorise the Company to purchase its Mgmt For For
own Shares (special resolution)
27 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice (special
resolution)
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935772764
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan D. Austin Mgmt For For
1b. Election of Director: Robert J. Byrne Mgmt For For
1c. Election of Director: John W. Ketchum Mgmt Against Against
1d. Election of Director: Peter H. Kind Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt Against Against
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future unitholder non-binding advisory
votes on the compensation of NextEra Energy
Partners' named executive officers
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr For Against
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt For For
1b. Election of Director: Julie H. Edwards Mgmt For For
1c. Election of Director: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2023.
3. Amendment and restatement of the ONEOK, Mgmt For For
Inc. Employee Stock Purchase Plan to
increase the total number of shares under
the Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding the shareholder advisory vote on
ONEOK's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935785127
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Tanya M. Acker
1b. Election of Director for a one-year term: Mgmt For For
Paul R. Burke
1c. Election of Director for a one-year term: Mgmt For For
Craig A. Carlson
1d. Election of Director for a one-year term: Mgmt For For
John M. Eggemeyer, III
1e. Election of Director for a one-year term: Mgmt For For
C. William Hosler
1f. Election of Director for a one-year term: Mgmt For For
Polly B. Jessen
1g. Election of Director for a one-year term: Mgmt For For
Susan E. Lester
1h. Election of Director for a one-year term: Mgmt For For
Roger H. Molvar
1i. Election of Director for a one-year term: Mgmt For For
Stephanie B. Mudick
1j. Election of Director for a one-year term: Mgmt For For
Paul W. Taylor
1k. Election of Director for a one-year term: Mgmt For For
Matthew P. Wagner
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent auditor for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: AndrE Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan JosE Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Mgmt Against Against
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes, with the Board of
Directors Recommending a Say-On-Pay Vote
4. Ratification of the Selection of Mgmt For For
Independent Auditors
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and
begin reducing nicotine levels
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
Kristine L. Svinicki Mgmt For For
James E. Trevathan, Jr. Mgmt For For
Director Withdrawn Mgmt Withheld Against
2. To hold an advisory vote to approve Mgmt For For
executive compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of our shareholders advisory votes on
executive compensation.
4. To approve the first amendment to the Mgmt For For
Pinnacle West Capital Corporation 2021
Long-Term Incentive Plan.
5. To ratify the appointment of our Mgmt For For
independent accountant for the year ending
December 31, 2023.
6. To act upon a shareholder proposal Shr For Against
requesting adoption of a policy separating
the chairman and CEO roles and requiring an
independent Board Chairman whenever
possible, if properly presented at the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4a. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirements for certain business
combinations
4b. Approval of Amendments to our Certificate Mgmt For For
of Incorporation and By-Laws-to eliminate
supermajority voting requirements to remove
a director without cause
4c. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirement to make certain
amendments to our By-Laws
5. Ratification of the Appointment of Deloitte Mgmt For For
as Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935797247
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: AndrEs Conesa Mgmt For For
1b. Election of Director: Pablo A. Ferrero Mgmt For For
1c. Election of Director: Jeffrey W. Martin Mgmt For For
1d. Election of Director: Bethany J. Mayer Mgmt For For
1e. Election of Director: Michael N. Mears Mgmt For For
1f. Election of Director: Jack T. Taylor Mgmt For For
1g. Election of Director: Cynthia L. Walker Mgmt For For
1h. Election of Director: Cynthia J. Warner Mgmt For For
1i. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Approval of Our Executive Mgmt For For
Compensation
4. Advisory Approval of How Often Shareholders Mgmt 1 Year For
Will Vote on an Advisory Basis on Our
Executive Compensation
5. Amendment to Our Articles of Incorporation Mgmt For For
to Increase the Number of Authorized Shares
of Our Common Stock
6. Amendment to Our Articles of Incorporation Mgmt For For
to Change the Company's Legal Name
7. Amendments to Our Articles of Incorporation Mgmt For For
to Make Certain Technical and
Administrative Changes
8. Shareholder Proposal Requiring an Shr For Against
Independent Board Chairman
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: AndrEs R. Gluski Mgmt For For
1c. Election of Director: Tarun Khanna Mgmt For For
1d. Election of Director: Holly K. Koeppel Mgmt For For
1e. Election of Director: Julia M. Laulis Mgmt For For
1f. Election of Director: Alain MoniE Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt For For
1h. Election of Director: MoisEs Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor of the
Company for fiscal year 2023.
5. If properly presented, to vote on a Shr Against For
non-binding Stockholder proposal to subject
termination pay to Stockholder approval.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935819764
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Henry A. Clark III Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Thomas A. Fanning Mgmt Against Against
1e. Election of Director: David J. Grain Mgmt Against Against
1f. Election of Director: Colette D. Honorable Mgmt For For
1g. Election of Director: Donald M. James Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Dale E. Klein Mgmt Against Against
1j. Election of Director: David E. Meador Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Kristine L. Svinicki Mgmt For For
1n. Election of Director: Lizanne Thomas Mgmt For For
1o. Election of Director: Christopher C. Womack Mgmt For For
1p. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Approve an amendment to the Restated Mgmt For For
Certificate of incorporation to reduce the
supermajority vote requirement to a
majority vote requirement.
6. Stockholder proposal regarding simple Shr For Against
majority vote.
7. Stockholder proposal regarding setting Shr For Against
Scope 3 GHG targets.
8. Stockholder proposal regarding issuing Shr Against For
annual report on feasibility of reaching
net zero.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt For For
Stacey H. DorE
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt For For
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt For For
William H. Spence
1l. Election of Director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt For For
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt For For
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt For For
1J. Election of Director: Carol TomE Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr For Against
8. Shareholder ratification of annual equity Shr Against For
awards
9. Independent chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) John Hancock Tax-Advantaged Dividend Income Fund
By (Signature) /s/ Kristie M. Feinberg
Name Kristie M. Feinberg
Title President
Date 08/23/2023