EX-99.77C VOTES 2 b_meeting77ctad.htm SHAREHOLDER MEETING c_meeting77ctad.htm

Shareholder meeting

The Fund held a Special Meeting of Shareholders on March 26, 2013. The following proposal was considered by the shareholders:

Proposal: To approve a new subadvisory agreement for John Hancock Tax-Advantaged Dividend Income Fund between John Hancock Advisers, LLC and Analytic Advisors, LLC:

THE PROPOSAL PASSED ON March 26, 2013.

FOR  AGAINST  ABSTAIN  BROKER NON-VOTES 

16,299,037.882  472,378.254  608,726.731  2,919,818.000 

Tax-Advantaged Dividend Income Fund (HTD)

The Fund held a Special Meeting of Shareholders on March 26, 2013. The following proposal was considered by the shareholders:

Proposal: To approve a new subadvisory agreement for John Hancock Tax-Advantaged Dividend Income Fund between John Hancock Advisers, LLC and Analytic Advisors, LLC:

FOR  AGAINST  ABSTAIN  BROKER NON- 
      VOTES 

16,299,037.882  472,378.254  608,726.731  2,919,818.000 

The Fund held its Annual Meeting of Shareholders on November 9, 2012. The following proposal was considered by the shareholders:

Proposal: Election of thirteen (13) Trustees to serve until the expiration of their respective terms as shown below. Each nominee was elected by the Fund’s shareholders and the votes cast with respect to each Trustee are set forth below.

For a Term to Expire in 2016:

  Total Votes for the  Total Votes Withheld 
Independent Trustees  Nominee  from the Nominee 

Deborah C. Jackson  33,565,855  639,458 

James M. Oates  33,562,903  642,410 

Steven R. Pruchansky  33,585,679  619,634 

Non-Independent Trustee     

 



Craig Bromley  33,469,466  735,847 

For a Term to Expire in 2015:

  Total Votes for the  Total Votes Withheld 
Independent Trustees  Nominee  from the Nominee 

Charles L. Bardelis  33,578,296  627,017 

Peter S. Burgess  33,560,510  644,803 

Theron S. Hoffman  33,600,410  604,903 

Non_Independent Trustee     

Warren A. Thomson  33,601,166  604,147 

For a Term to Expire in 2014:

  Total Votes for the  Total Votes Withheld 
Independent Trustees  Nominee  from the Nominee 

William H. Cunningham  33,543,658  661,655 

Grace K. Fey  33,605,042  600,271 

Hassell H. McClellan  33,555,342  649,971 

Gregory A. Russo  33,585,013  620,300 

Non-Independent Trustee     

James R. Boyle  33,611,390  593,923