NORMAN H. SMITH

Corporate Board Profile

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JOHN HANCOCK FINANCIAL OPPORTUNITIES FUND

Filing Date	Source Excerpt
2002-01-24	Norman H. Smith Lieutenant General, United States Marine Corps... Trustee of 36 funds managed by the Adviser. The Board of Trustees has a special nominating committee known as the Administration Committee. The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Pruchansky, Smith and Toolan. The Board of Trustees has an Investment Performance Committee. The Investment Performance Committee members are Messrs. Dion and Smith. The following table provides information about the compensation paid by the fund and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for the year ended October 31, 2001. Norman H. Smith $5,004 $78,000
2004-01-30	Norman H. Smith (Age 70) Independent Trustee; Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs, Headquarters Marine Corps; Commanding General III Marine Expeditionary Force/3rd Marine Division (retired 1991). The Board of Trustees has a Contracts/Operations Committee. The Contracts/Operations Committee members are Messrs. Carlin, Pruchansky and Smith. The following table provides information about the compensation paid by the fund and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for the year ended October 31, 2003. Norman H. Smith: $6,064.

Filing Date

Source Excerpt

2002-01-24

Norman H. Smith Lieutenant General, United States Marine Corps... Trustee of 36 funds managed by the Adviser. The Board of Trustees has a special nominating committee known as the Administration Committee. The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Pruchansky, Smith and Toolan. The Board of Trustees has an Investment Performance Committee. The Investment Performance Committee members are Messrs. Dion and Smith. The following table provides information about the compensation paid by the fund and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for the year ended October 31, 2001. Norman H. Smith $5,004 $78,000

2004-01-30

Norman H. Smith (Age 70) Independent Trustee; Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs, Headquarters Marine Corps; Commanding General III Marine Expeditionary Force/3rd Marine Division (retired 1991). The Board of Trustees has a Contracts/Operations Committee. The Contracts/Operations Committee members are Messrs. Carlin, Pruchansky and Smith. The following table provides information about the compensation paid by the fund and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for the year ended October 31, 2003. Norman H. Smith: $6,064.

JOHN HANCOCK PREFERRED INCOME FUND

Filing Date	Source Excerpt
2004-01-30	Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs.
2005-01-21	Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs, Headquarters Marine Corps; Commanding General III Marine Expeditionary Force/3rd Marine Division (retired 1991).

JOHN HANCOCK PREFERRED INCOME FUND II

Filing Date	Source Excerpt
2004-01-30	Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs.
2005-01-21	Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs, Headquarters Marine Corps; Commanding General III Marine Expeditionary Force/3rd Marine Division (retired 1991).

JOHN HANCOCK PREFERRED INCOME FUND III

Filing Date	Source Excerpt
2005-01-21	Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs, Headquarters Marine Corps; Commanding General III Marine Expeditionary Force/3rd Marine Division (retired 1991).

JOHN HANCOCK PREMIUM DIVIDEND FUND

Filing Date	Source Excerpt
2002-01-24	Norman H. Smith Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs, Headquarters Marine Corps; Commanding General III Marine Expeditionary Force/3rd Marine Division (retired 1991); and Trustee of 36 funds managed by the Adviser. Each Board of Trustees has a special nominating committee known as the Administration Committee. The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Pruchansky, Smith and Toolan. All members of each fund's Administration Committee are Independent Trustees. Each Board of Trustees has an Investment Performance Committee. The Investment Performance Committee members are Messrs. Dion and Smith. All members of each fund's Investment Performance Committee are Independent Trustees.
2003-01-28	Norman H. Smith Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs, Headquarters Marine Corps; Commanding General III Marine Expeditionary Force/3rd Marine Division (retired 1991). ... The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Moore, Pruchansky, Smith, Toolan and Ms. McGill Peterson. ... The Investment Performance Committee members are Messrs. Dion and Smith and Ms. McGill Peterson. ... The following table provides information regarding the compensation paid by the funds and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for each fund's most recently completed fiscal year. ... Norman H. Smith* 1,532 2,014 1,396 1,226 950 78,000 ... The two non-Independent Trustees, Ms. Ford and Mr. DeCiccio, and each of the officers of the funds are interested persons of the Adviser, are compensated by the Adviser and/or its affiliates and receive no compensation from the funds for their services.
2004-01-30	Norman H. Smith (Age 70) Independent Trustee NOMINEES FOR ELECTION TERM TO EXPIRE IN 2007... Contracts/Operations Committee members are Messrs. Carlin, Pruchansky and Smith... Administration Committee members are ... Mr. Smith... The following table provides compensation ... Norman H. Smith 1,561 2,035 1,599 1,318 1,135 77,750
2005-01-21	Norman H. Smith (Age 71) Independent Trustee ... Lieutenant General, United States Marine Corps ... Committees: Contracts/Operations. ... Compensation: $76,500 total in John Hancock Fund Complex.

JOHN HANCOCK TAX-ADVANTAGED DIVIDEND INCOME FUND

Filing Date	Source Excerpt
2005-01-21	Lieutenant General, United States Marine Corps; Deputy Chief of Staff for Manpower and Reserve Affairs, Headquarters Marine Corps; Commanding General III Marine Expeditionary Force/3rd Marine Division (retired 1991).

Data sourced from SEC filings. Last updated: 2026-02-03