EX-99.77Q1 OTHR EXHB 3 d307182_ex99-77q1pdbara.htm EX-99.77Q1 OTHR EXHB

AMENDMENT DATED MARCH 10, 2016

TO THE AMENDED AND
RESTATED
BY-LAWS OF

JOHN HANCOCK PREMIUM
DIVIDEND FUND

DATED SEPTEMBER 27, 2013

Section 4.4 of ARTICLE IV is hereby amended and replaced in its entirety by the following:

Section 4.4  Retirement Age. The retirement age for Trustees shall be determined from time to time by a resolution of the majority of the Trustees.