0001438934-19-000433.txt : 20190828 0001438934-19-000433.hdr.sgml : 20190828 20190828150353 ACCESSION NUMBER: 0001438934-19-000433 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190828 DATE AS OF CHANGE: 20190828 EFFECTIVENESS DATE: 20190828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JOHN HANCOCK PREFERRED INCOME FUND II CENTRAL INDEX KEY: 0001189740 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21202 FILM NUMBER: 191061357 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 N-PX 1 BRD031_0001189740_2019.txt BRD031_0001189740_2019 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: 811-21202 NAME OF REGISTRANT: John Hancock Preferred Income Fund II 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: 07/31 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 2X28 John Hancock Funds Preferred Income Fund II -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934993824 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the annual report and accounts. Mgmt For For 2. To approve the directors' remuneration Mgmt For For report. 3. To re-elect Mr R W Dudley as a director. Mgmt For For 4. To re-elect Mr B Gilvary as a director. Mgmt For For 5. To re-elect Mr N S Andersen as a director. Mgmt For For 6. To re-elect Dame A Carnwath as a director. Mgmt For For 7. To elect Miss P Daley as a director. Mgmt For For 8. To re-elect Mr I E L Davis as a director. Mgmt For For 9. To re-elect Professor Dame A Dowling as a Mgmt For For director. 10. To elect Mr H Lund as a director. Mgmt For For 11. To re-elect Mrs M B Meyer as a director. Mgmt For For 12. To re-elect Mr B R Nelson as a director. Mgmt For For 13. To re-elect Mrs P R Reynolds as a director. Mgmt For For 14. To re-elect Sir J Sawers as a director. Mgmt For For 15. To reappoint Deloitte LLP as auditor and to Mgmt For For authorize the directors to fix their remuneration. 16. To give limited authority to make political Mgmt For For donations and incur political expenditure. 17. To give limited authority to allot shares Mgmt For For up to a specified amount. 18. Special resolution: to give authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 19. Special resolution: to give additional Mgmt For For authority to allot a limited number of shares for cash free of pre-emption rights. 20. Special resolution: to give limited Mgmt For For authority for the purchase of its own shares by the company. 21. Special resolution: to authorize the Mgmt For For calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. 22. Special resolution: Climate Action 100+ Mgmt For For shareholder resolution on climate change disclosures. 23. Special resolution: Follow This shareholder Shr Against For resolution on climate change targets. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr For Against activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicky A. Bailey Mgmt For For Kenneth M. Burke Mgmt For For Margaret K. Dorman Mgmt For For Thomas F. Karam Mgmt For For David L. Porges Mgmt For For Norman J. Szydlowski Mgmt For For Robert F. Vagt Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2018. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Kinder Mgmt For For 1b. Election of Director: Steven J. Kean Mgmt For For 1c. Election of Director: Kimberly A. Dang Mgmt For For 1d. Election of Director: Ted A. Gardner Mgmt For For 1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For 1f. Election of Director: Gary L. Hultquist Mgmt For For 1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For 1h. Election of Director: Deborah A. Macdonald Mgmt For For 1i. Election of Director: Michael C. Morgan Mgmt For For 1j. Election of Director: Arthur C. Mgmt For For Reichstetter 1k. Election of Director: Fayez Sarofim Mgmt For For 1l. Election of Director: C. Park Shaper Mgmt For For 1m. Election of Director: William A. Smith Mgmt For For 1n. Election of Director: Joel V. Staff Mgmt For For 1o. Election of Director: Robert F. Vagt Mgmt For For 1p. Election of Director: Perry M. Waughtal Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934865378 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U405 Meeting Type: Special Meeting Date: 18-Sep-2018 Ticker: MBFIO ISIN: US55264U4058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "preferred stockholder Mgmt For For merger proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with and into Fifth Third Financial Corporation ("Intermediary"), a wholly-owned subsidiary of Fifth Third Bancorp ("Fifth Third"), with Intermediary surviving the merger, pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Intermediary and MB Financial. 2. A proposal to approve one or more Mgmt For For adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies in favor of the preferred stockholder merger proposal. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 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: John W. Gibson Mgmt For For 1D. Election of director: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer 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, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) John Hancock Preferred Income Fund II By (Signature) /s/ Andrew G. Arnott Name Andrew G. Arnott Title President Date 08/28/2019