N-PX 1 brd0310000759866.txt BRD0310000759866.TXT 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: 811-4186 NAME OF REGISTRANT: John Hancock Income Securities Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street Boston, MA 02210 NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo 601 Congress Street Boston, MA 02210 REGISTRANT'S TELEPHONE NUMBER: 617-663-3000 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 2X17 John Hancock Funds Income Securities Fund -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933398491 -------------------------------------------------------------------------------------------------------------------------- Security: 060505559 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: BMLPRQ ISIN: US0605055591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY "SAY ON PAY" VOTES. 04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT. 06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against WRITTEN CONSENT. 07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against 08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against 09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against 10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against CONTESTED ELECTIONS. 11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against COMPENSATION. 12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against RELOCATION BENEFITS. -------------------------------------------------------------------------------------------------------------------------- GREEKTOWN SUPERHOLDINGS INC Agenda Number: 933450998 -------------------------------------------------------------------------------------------------------------------------- Security: 392485108 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: GRKT ISIN: US3924851088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BITOVE Mgmt For For GEORGE BOYER Mgmt For For MICHAEL E. DUGGAN Mgmt For For BENJAMIN C. DUSTER IV Mgmt For For FREMAN HENDRIX Mgmt For For YVETTE E. LANDAU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEKTOWN SUPERHOLDINGS INC Agenda Number: 933450998 -------------------------------------------------------------------------------------------------------------------------- Security: 392485207 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: GRKTP ISIN: US3924852078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BITOVE Mgmt For For GEORGE BOYER Mgmt For For MICHAEL E. DUGGAN Mgmt For For BENJAMIN C. DUSTER IV Mgmt For For FREMAN HENDRIX Mgmt For For YVETTE E. LANDAU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 933382854 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For 1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON NAMED EXECUTIVE OFFICER COMPENSATION 05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For RESTRAINT 06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For METHODS FOR TRAINING -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 933426036 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For 02 APPROVAL OF REMUNERATION REPORT Mgmt For For 03 APPOINTMENT OF LINDA G. STUNTZ AS A DIRECTOR Mgmt For For OF THE COMPANY 4A RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt For For 4B RE-APPOINTMENT OF DIRECTOR: MALCOLM BRINDED Mgmt For For 4C RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For 4D RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For 4E RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Mgmt For For 4F RE-APPOINTMENT OF DIRECTOR: LORD KERR OF KINLOCHARD Mgmt For For 4G RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Mgmt For For 4H RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN-POSTEL Mgmt For For 4I RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For 4J RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER Mgmt For For 4K RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For 4L RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For 05 RE-APPOINTMENT OF AUDITORS Mgmt For For 06 REMUNERATION OF AUDITORS Mgmt For For 07 AUTHORITY TO ALLOT SHARES Mgmt For For 08 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 09 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 10 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 933445935 -------------------------------------------------------------------------------------------------------------------------- Security: 83272A104 Meeting Type: Special Meeting Date: 27-May-2011 Ticker: SSCC ISIN: US83272A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED JANUARY 23, 2011 (AS IT MAY BE AMENDED FROM TIME TO TIME), AMONG ROCK-TENN COMPANY, SMURFIT-STONE, AND SAM ACQUISITION, LLC, A WHOLLY-OWNED SUBSIDIARY OF ROCKTENN. 02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL NUMBER 1. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 933445757 -------------------------------------------------------------------------------------------------------------------------- Security: 879382208 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: TEF ISIN: US8793822086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF TELEFONICA, S.A AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2010. 02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF Mgmt For For DIVIDENDS TO BE CHARGED TO UNRESTRICTED RESERVES. 3A AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES Mgmt For For 1, 6.2, 7, 14, 16.1, 17.4, 18.4, 31 BIS AND 36 OF THE BY-LAWS FOR ADJUSTMENT THEREOF TO THE LATEST LEGISLATIVE DEVELOPMENTS. 3B AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Mgmt For For PARAGRAPH 5 TO ARTICLE 16 OF THE BY-LAWS. 3C AMENDMENT OF THE BY-LAWS: ADDITION OF A NEW Mgmt For For ARTICLE 26 BIS TO THE BY-LAWS. 4A AMENDMENT OF THE REGULATIONS FOR THE GENERAL Mgmt For For SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 5, 8.1, 11 AND 13.1 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING FOR ADJUSTMENT TO THE LATEST LEGISLATIVE DEVELOPMENTS. 4B AMENDMENT OF THE REGULATIONS FOR THE GENERAL Mgmt For For SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 14.1 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. 5A RE-ELECTION OF MR. ISIDRO FAINE CASAS. Mgmt Against Against 5B RE-ELECTION OF MR. VITALINO MANUEL NAFRIA AZNAR. Mgmt Against Against 5C RE-ELECTION OF MR. JULIO LINARES LOPEZ. Mgmt Against Against 5D RE-ELECTION OF MR. DAVID ARCULUS. Mgmt For For 5E RE-ELECTION OF MR. CARLOS COLOMER CASELLAS. Mgmt For For 5F RE-ELECTION OF MR. PETER ERSKINE. Mgmt Against Against 5G RE-ELECTION OF MR. ALFONSO FERRARI HERRERO. Mgmt For For 5H RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA. Mgmt Against Against 5I APPOINTMENT OF MR. CHANG XIAOBING. Mgmt Against Against 06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Mgmt For For TO INCREASE THE SHARE CAPITAL PURSUANT TO THE TERMS AND CONDITIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, OVER A MAXIMUM PERIOD OF FIVE YEARS, DELEGATING THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS PURSUANT TO SECTION 506 OF THE COMPANIES ACT. 07 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2011. Mgmt For For 08 LONG-TERM INCENTIVE PLAN BASED ON SHARES OF Mgmt For For TELEFONICA, S.A. APPROVAL OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. AIMED AT MEMBERS OF THE EXECUTIVE TEAM OF THE TELEFONICA GROUP (INCLUDING EXECUTIVE DIRECTORS). 09 RESTRICTED SHARE PLAN OF TELEFONICA, S.A. APPROVAL Mgmt For For OF A LONG-TERM INCENTIVE RESTRICTED PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. AIMED AT EMPLOYEES AND EXECUTIVE PERSONNEL AND LINKED TO THEIR CONTINUED EMPLOYMENT IN THE TELEFONICA GROUP. 10 GLOBAL INCENTIVE SHARE PURCHASE PLAN OF TELEFONICA, Mgmt For For S.A. APPROVAL OF AN INCENTIVE SHARE PURCHASE GLOBAL PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP. 11 DELEGATION OF POWERS TO FORMALIZE, INTERPRETS, Mgmt For For CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. * 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 Income Securities Trust By (Signature) /s/ Keith F. Hartstein Name Keith F. Hartstein Title President Date 08/25/2011