<SEC-DOCUMENT>0001438934-23-000148.txt : 20230823
<SEC-HEADER>0001438934-23-000148.hdr.sgml : 20230823
<ACCEPTANCE-DATETIME>20230823172917
ACCESSION NUMBER:		0001438934-23-000148
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230823
DATE AS OF CHANGE:		20230823
EFFECTIVENESS DATE:		20230823

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			JOHN HANCOCK PREMIUM DIVIDEND FUND
		CENTRAL INDEX KEY:			0000855886
		IRS NUMBER:				043097281
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05908
		FILM NUMBER:		231198418

	BUSINESS ADDRESS:	
		STREET 1:		C/O JOHN HANCOCK FUNDS
		STREET 2:		200 BERKELEY STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02116
		BUSINESS PHONE:		617-663-3000

	MAIL ADDRESS:	
		STREET 1:		C/O JOHN HANCOCK FUNDS
		STREET 2:		200 BERKELEY STREET
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02116

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HANCOCK JOHN PATRIOT PREMIUM DIVIDEND FUND II
		DATE OF NAME CHANGE:	19990518

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PATRIOT PREMIUM DIVIDEND FUND II
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>BRD031_0000855886_2023.txt
<DESCRIPTION>BRD031_0000855886_2023
<TEXT>
                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-05908

 NAME OF REGISTRANT:                     John Hancock Premium Dividend
                                         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


<PAGE>

<TABLE>
<S>    <C>                                                       <C>           <C>                            <C>

2X23 JHF Premium Dividend
--------------------------------------------------------------------------------------------------------------------------
 JOHN HANCOCK COLLATERAL TRUST                                                               Agenda Number:  100001321
--------------------------------------------------------------------------------------------------------------------------
        Security:  965BRTII9
    Meeting Type:  Special
    Meeting Date:  09-Sep-2022
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ALLIANT ENERGY CORPORATION                                                                  Agenda Number:  935814942
--------------------------------------------------------------------------------------------------------------------------
        Security:  018802108
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  LNT
            ISIN:  US0188021085
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ELECTRIC POWER COMPANY, INC.                                                       Agenda Number:  935778083
--------------------------------------------------------------------------------------------------------------------------
        Security:  025537101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  AEP
            ISIN:  US0255371017
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  935852029
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2023
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  935803937
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  935787664
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2023
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 CENTERPOINT ENERGY, INC.                                                                    Agenda Number:  935773487
--------------------------------------------------------------------------------------------------------------------------
        Security:  15189T107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2023
          Ticker:  CNP
            ISIN:  US15189T1079
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  935808747
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  18-May-2023
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION ENERGY CORP                                                                   Agenda Number:  935780684
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037T109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  CEG
            ISIN:  US21037T1097
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Joseph Dominguez                                          Mgmt          For                            For
       Julie Holzrichter                                         Mgmt          For                            For
       Ashish Khandpur                                           Mgmt          For                            For

2.     To consider and act on an advisory vote                   Mgmt          For                            For
       regarding the approval of compensation paid
       to named executive officers.

3.     To consider and act on an advisory vote                   Mgmt          1 Year                         For
       regarding the frequency of the approval of
       compensation paid to named executive
       officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for 2023.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935788440
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 DTE ENERGY COMPANY                                                                          Agenda Number:  935784846
--------------------------------------------------------------------------------------------------------------------------
        Security:  233331107
    Meeting Type:  Annual
    Meeting Date:  04-May-2023
          Ticker:  DTE
            ISIN:  US2333311072
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  935781674
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ENTERGY CORPORATION                                                                         Agenda Number:  935786232
--------------------------------------------------------------------------------------------------------------------------
        Security:  29364G103
    Meeting Type:  Annual
    Meeting Date:  05-May-2023
          Ticker:  ETR
            ISIN:  US29364G1031
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Gina F. Adams                       Mgmt          For                            For

1b.    Election of Director: John H. Black                       Mgmt          For                            For

1c.    Election of Director: John R. Burbank                     Mgmt          For                            For

1d.    Election of Director: Patrick J. Condon                   Mgmt          For                            For

1e.    Election of Director: Kirkland H. Donald                  Mgmt          For                            For

1f.    Election of Director: Brian W. Ellis                      Mgmt          For                            For

1g.    Election of Director: Philip L.                           Mgmt          For                            For
       Frederickson

1h.    Election of Director: M. Elise Hyland                     Mgmt          For                            For

1i.    Election of Director: Stuart L. Levenick                  Mgmt          For                            For

1j.    Election of Director: Blanche L. Lincoln                  Mgmt          For                            For

1k.    Election of Director: Andrew S. Marsh                     Mgmt          For                            For

1l.    Election of Director: Karen A. Puckett                    Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Entergy's Independent
       Registered Public Accountants for 2023.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve Named Executive
       Officer Compensation.

5.     Approval of an Amendment to the 2019                      Mgmt          For                            For
       Entergy Corporation Omnibus Incentive Plan.

6.     Approval of an Amendment to Entergy                       Mgmt          For                            For
       Corporation's Restated Certificate of
       Incorporation to Include Exculpation of
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERSOURCE ENERGY                                                                           Agenda Number:  935786927
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040W108
    Meeting Type:  Annual
    Meeting Date:  03-May-2023
          Ticker:  ES
            ISIN:  US30040W1080
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 EXELON CORPORATION                                                                          Agenda Number:  935779504
--------------------------------------------------------------------------------------------------------------------------
        Security:  30161N101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2023
          Ticker:  EXC
            ISIN:  US30161N1019
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 FIRSTENERGY CORP.                                                                           Agenda Number:  935804167
--------------------------------------------------------------------------------------------------------------------------
        Security:  337932107
    Meeting Type:  Annual
    Meeting Date:  24-May-2023
          Ticker:  FE
            ISIN:  US3379321074
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Jana T. Croom                       Mgmt          For                            For

1b.    Election of Director: Steven J. Demetriou                 Mgmt          For                            For

1c.    Election of Director: Lisa Winston Hicks                  Mgmt          Against                        Against

1d.    Election of Director: Paul Kaleta                         Mgmt          Against                        Against

1e.    Election of Director: Sean T. Klimczak                    Mgmt          For                            For

1f.    Election of Director: Jesse A. Lynn                       Mgmt          For                            For

1g.    Election of Director: James F. O'Neil III                 Mgmt          For                            For

1h.    Election of Director: John W. Somerhalder                 Mgmt          Against                        Against
       II

1i.    Election of Director: Andrew Teno                         Mgmt          For                            For

1j.    Election of Director: Leslie M. Turner                    Mgmt          For                            For

1k.    Election of Director: Melvin Williams                     Mgmt          For                            For

2.     Ratify the Appointment of the Independent                 Mgmt          For                            For
       Registered Public Accounting Firm for 2023

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation

4.     Approve, on an Advisory Basis, the                        Mgmt          1 Year                         For
       Frequency of Future Advisory Votes to
       Approve Named Executive Officer
       Compensation

5.     Approve an Amendment to the Amended and                   Mgmt          For                            For
       Restated Code of Regulations to Reduce the
       Percentage of Shares Required to Call a
       Special Meeting of Shareholders

6.     Shareholder Ratification of Termination Pay               Shr           Against                        For

7.     Establish a New Board Committee on                        Shr           Against                        For
       Decarbonization Risk




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935785759
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2023
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Richard D. Kinder

1b.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Steven J. Kean

1c.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Kimberly A. Dang

1d.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Ted A. Gardner

1e.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Anthony W. Hall, Jr.

1f.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Gary L. Hultquist

1g.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Ronald L. Kuehn, Jr.

1h.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Deborah A. Macdonald

1i.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Michael C. Morgan

1j.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Arthur C. Reichstetter

1k.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: C. Park Shaper

1l.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: William A. Smith

1m.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Joel V. Staff

1n.    Election of Director for a one year term                  Mgmt          For                            For
       expiring in 2024: Robert F. Vagt

2.     Approval of an Amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       limit the liability of certain officers of
       the company as permitted by recent
       amendments to the General Corporation Law
       of the State of Delaware

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2023

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  935794417
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187885
    Meeting Type:  Annual
    Meeting Date:  25-May-2023
          Ticker:  LNCPRD
            ISIN:  US5341878859
--------------------------------------------------------------------------------------------------------------------------

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)




--------------------------------------------------------------------------------------------------------------------------
 NISOURCE INC.                                                                               Agenda Number:  935817291
--------------------------------------------------------------------------------------------------------------------------
        Security:  65473P105
    Meeting Type:  Annual
    Meeting Date:  23-May-2023
          Ticker:  NI
            ISIN:  US65473P1057
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Peter A. Altabef

1b.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Sondra L. Barbour

1c.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Theodore H. Bunting, Jr.

1d.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting: Eric
       L. Butler

1e.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Aristides S. Candris

1f.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. Henretta

1g.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Deborah A. P. Hersman

1h.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Michael E. Jesanis

1i.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       William D. Johnson

1j.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Kevin T. Kabat

1k.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Cassandra S. Lee

1l.    Election of Director to hold office until                 Mgmt          For                            For
       the next Annual Stockholders' Meeting:
       Lloyd M. Yates

2.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.

3.     To approve the frequency of future advisory               Mgmt          1 Year                         For
       votes on named executive officer
       compensation on an advisory basis.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2023.

5.     To approve an Amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the number of authorized shares of
       common stock.

6.     Stockholder proposal requesting the                       Shr           For                            Against
       adoption of a policy requiring the
       separation of the roles of Chairman of the
       Board and Chief Executive Officer.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935748155
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2023
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Frank S. Hermance, Chair

1b.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: M. Shawn Bort

1c.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Theodore A. Dosch

1d.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Alan N. Harris

1e.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Mario Longhi

1f.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: William J. Marrazzo

1g.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Cindy J. Miller

1h.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Roger Perreault

1i.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: Kelly A. Romano

1j.    Election of Director for terms expiring in                Mgmt          For                            For
       2024: James B. Stallings, Jr.

2.     Advisory Vote on Executive Compensation                   Mgmt          For                            For

3.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes on Executive Compensation

4.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm for 2023




--------------------------------------------------------------------------------------------------------------------------
 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

</TABLE>

<PAGE>

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 Premium Dividend Fund
By (Signature)       /s/ Kristie M. Feinberg
Name                 Kristie M. Feinberg
Title                President
Date                 08/23/2023

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
