Investment Company Report

Transcription

1 2DCU John Hancock Funds II Floating Rate Income Fund LYONDELLBASELL INDUSTRIES N.V. Page 1 of 7 Security: N Ticker: LYB ISIN: NL Agenda Number: Meeting Type: Annual Meeting Date: 24-May-17 /Against 1A. ELECTION OF DIRECTOR: ROBERT G. GWIN 1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN 1C. ELECTION OF DIRECTOR: LINCOLN BENET 1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA 1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN 1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER 1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI 1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY 1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN 1J. ELECTION OF DIRECTOR: BRUCE A. SMITH

2 Page 2 of 7 /Against 1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER 2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD. 4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD. 5. APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 7. RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR. 8. ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION. 9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE. 1 Year 10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES.

3 Page 3 of 7 /Against 11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M).

4 2DCU John Hancock Funds II Floating Rate Income Fund TROPICANA ENTERTAINMENT INC Page 4 of 7 Security: 89708X105 Ticker: TPCA ISIN: US89708X1054 Agenda Number: Meeting Type: Annual Meeting Date: 25-May DIRECTOR /Against 1 DANIEL A. CASSELLA 2 HUNTER C. GARY 3 CARL C. ICAHN 4 WILLIAM A. LEIDESDORF 5 DANIEL H. SCOTT 6 ANTHONY P. RODIO 7 KEITH COZZA 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT

5 Page 5 of 7 /Against 4. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY (WHETHER EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS) OF FUTURE ADVISORY RESOLUTIONS ON EXECUTIVE COMPENSATION 1 Year

6 2DCU John Hancock Funds II Floating Rate Income Fund VERSO CORPORATION Page 6 of 7 Security: 92531L207 Ticker: VRS ISIN: US92531L2079 Agenda Number: Meeting Type: Annual Meeting Date: 12-May DIRECTOR /Against 1 ROBERT M. AMEN 2 ALAN J. CARR 3 EUGENE I. DAVIS 4 B. CHRISTOPHER DISANTIS 5 JEROME L. GOLDMAN 6 STEVEN D. SCHEIWE 7 JAY SHUSTER 2. TO APPROVE, ON AN ADVISORY BASIS, THE FOLLOWING RESOLUTION: RESOLVED, THAT THE STOCKHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VERSO'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT, INCLUDING THE EXECUTIVE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE.

7 Page 7 of 7 /Against 3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH VERSO WILL CONDUCT AN ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS VERSO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.