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Advisors Inner Circle Fund – ‘N-PX/A’ for 6/30/14

On:  Wednesday, 5/20/15, at 3:34pm ET   ·   Effective:  5/20/15   ·   For:  6/30/14   ·   Accession #:  1135428-15-392   ·   File #:  811-06400

Previous ‘N-PX’:  ‘N-PX’ on 8/29/14 for 6/30/14   ·   Next:  ‘N-PX’ on 8/31/15 for 6/30/15   ·   Latest:  ‘N-PX’ on 8/31/23 for 6/30/23

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/20/15  Advisors Inner Circle Fund        N-PX/A      6/30/14    1:51K                                    Printerlink Comms Gp/FAHamlin High Dividend Equity Fund Institutional Class Shares (HHDFX) — Investor Class Shares (HHDVX)

Amendment to Proxy Voting Record Annual Report by a Management Investment Company   —   Form N-PX
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-PX/A      Amendment to Proxy Voting Record Annual Report by     22     99K 
                          a Management Investment Company                        

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF HAMLIN HIGH DIVIDEND EQUITY FUND Investment Company Act File Number: 811-06400 The Advisors' Inner Circle Fund (Exact name of registrant as specified in charter) One Freedom Valley Drive Oaks, PA 19456 (Address of principal executive offices) Michael Beattie, President The Advisors' Inner Circle Funds c/o SEI Corp One Freedom Valley Drive Oaks, PA 19456 (Name and address of agent for service) Registrant's Telephone Number: 1-877-446-3863 Date of Fiscal Year End: December 31 Date of Reporting Period: July 1, 2013 - June 30, 2014 1
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[Enlarge/Download Table] Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted ABBVIE INC. CUSIP: 00287Y109 Ticker: ABBV Meeting Date: 09-May-14 Meeting Type: Annual 1. Director Management 1 Robert J. Alpern Management For Voted - For 2 Edward M. Liddy Management For Voted - For 3 Frederick H. Waddell Management For Voted - For 2. Ratification of Ernst & Young LLP As Abbvie's Independent Registered Public Accounting Firm for 2014. Management For Voted - For 3. Say on Pay - an Advisory Vote on the Approval of Executive Compensation. Management For Voted - For AT&T INC. CUSIP: 00206R102 Ticker: T Meeting Date: 25-Apr-14 Meeting Type: Annual 1A. Election of Director: Randall L. Stephenson Management For Voted - For 1B. Election of Director: Reuben V. Anderson Management For Voted - For 1C. Election of Director: Jaime Chico Pardo Management For Voted - For 1D. Election of Director: Scott T. Ford Management For Voted - For 1E. Election of Director: James P. Kelly Management For Voted - For 1F. Election of Director: Jon C. Madonna Management For Voted - For 1G. Election of Director: Michael B. Mccallister Management For Voted - For 1H. Election of Director: John B. Mccoy Management For Voted - For 1I. Election of Director: Beth E. Mooney Management For Voted - For 1J. Election of Director: Joyce M. Roche Management For Voted - For 1K. Election of Director: Matthew K. Rose Management For Voted - For 1L. Election of Director: Cynthia B. Taylor Management For Voted - For 1M. Election of Director: Laura D'andrea Tyson Management For Voted - For 2. Ratification of Appointment of Independent Auditors. Management For Voted - For 3. Advisory Approval of Executive Compensation. Management For Voted - For 4. Approve Severance Policy. Management For Voted - For 5. Political Report. Shareholder Against Voted - Against 6. Lobbying Report. Shareholder Against Voted - Against 7. Written Consent. Shareholder Against Voted - For BAYTEX ENERGY CORP. CUSIP: 07317Q105 Ticker: BTE Meeting Date: 15-May-14 Meeting Type: Annual and Special Meeting 01 Fixing the Number of Directors of Baytex to be Elected at Eight (9). Management For Voted - For 02 Director Management 2
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 1 James L. Bowzer Management For Voted - For 2 John A. Brussa Management For Voted - For 3 Raymond T. Chan Management For Voted - For 4 Edward Chwyl Management For Voted - For 5 Naveen Dargan Management For Voted - For 6 R.e.t. (rusty) Goepel Management For Voted - For 7 Gregory K. Melchin Management For Voted - For 8 Mary Ellen Peters Management For Voted - For 9 Dale O. Shwed Management For Voted - For 03 Appointment of Deloitte LLP, Chartered Accountants, As Auditors of Baytex for the Ensuing Year and to Authorize the Directors of Baytex to Fix Their Remuneration. Management For Voted - For 04 Advisory Resolution to Accept the Approach to Executive Compensation Disclosed in the Accompanying Information Circular - Proxy Statement. Management For Voted - Against 05 Approving A By-law Respecting Advance Notice for the Nomination of Directors. Management For Voted - For BCE INC. CUSIP: 05534B760 Ticker: BCE Meeting Date: 06-May-14 Meeting Type: Annual 01 Director Management 1 B.K. Allen Management For Voted - For 2 A. B[]rard Management For Voted - For 3 R.A. Brenneman Management For Voted - For 4 S. Brochu Management For Voted - For 5 R.E. Brown Management For Voted - For 6 G.A. Cope Management For Voted - For 7 D.F. Denison Management For Voted - For 8 I. Greenberg Management For Voted - For 9 T.C. O'neill Management For Voted - For 10 J. Prentice Management For Voted - For 11 R.C. Simmonds Management For Voted - For 12 C. Taylor Management For Voted - For 13 P.R. Weiss Management For Voted - For 02 Appointment of Deloitte LLP As Auditors. Management For Voted - For 03 Resolved, on an Advisory Basis and Not to Diminish the Role and Responsibilities of the Board of Directors, That the Shareholders Accept the Approach to Executive Compensation Disclosed in the 2014 Management Proxy Circular Dated March 6, 2014 Delivered in Advance of the 2014 Annual General Meeting of Shareholders of Bce. Management For Voted - For 4A Proposal No. 1 Risk Management Committee. Shareholder Against Voted - Against 4B Proposal No. 2 Total Executive Compensation Gross Pay Cap at $5,000,000. Shareholder Against Voted - Against 3
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted CANADIAN OIL SANDS LIMITED CUSIP: 13643E105 Ticker: COSWF Meeting Date: 30-Apr-14 Meeting Type: Annual 01 Re-appointing PricewaterhouseCoopers LLP As the Auditors of the Corporation for the Ensuing Year at A Remuneration to be Fixed by the Board of Directors of the Corporation. Management For Voted - For 02 Director Management 1 Ian A. Bourne Management For Voted - For 2 Gerald W. Grandey Management For Voted - For 3 Arthur N. Korpach Management For Voted - For 4 Ryan M. Kubik Management For Voted - For 5 Donald J. Lowry Management For Voted - For 6 Sarah E. Raiss Management For Voted - For 7 John K. Read Management For Voted - For 8 Brant G. Sangster Management For Voted - For 9 C.E. (chuck) Shultz Management For Voted - For 10 Wesley R. Twiss Management For Voted - For 11 John B. Zaozirny Management For Voted - For 03 To Accept the Corporation's Approach to Executive Compensation As Disclosed in the Circular. Management For Voted - For CINEMARK HOLDINGS, INC. CUSIP: 17243V102 Ticker: CNK Meeting Date: 22-May-14 Meeting Type: Annual 1.1 Election of Director: Steven P. Rosenberg Management For Voted - For 1.2 Election of Director: Enrique F. Senior Management For Voted - For 1.3 Election of Director: Donald G. Soderquist Management For Voted - For 2. Approval and Ratification of the Appointment of Deloitte As the Independent Registered Public Accounting Firm for the 2014 Fiscal Year. Management For Voted - For 3. Approval of the Non-binding, Annual Advisory Resolution on Executive Compensation. Management For Voted - For CONOCOPHILLIPS CUSIP: 20825C104 Ticker: COP Meeting Date: 13-May-14 Meeting Type: Annual 1A. Election of Director: Richard L. Armitage Management For Voted - For 1B. Election of Director: Richard H. Auchinleck Management For Voted - For 1C. Election of Director: Charles E. Bunch Management For Voted - For 1D. Election of Director: James E. Copeland, Jr. Management For Voted - For 1E. Election of Director: Jody L. Freeman Management For Voted - For 1F. Election of Director: Gay Huey Evans Management For Voted - For 4
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 1G. Election of Director: Ryan M. Lance Management For Voted - For 1H. Election of Director: Robert A. Niblock Management For Voted - For 1I. Election of Director: Harald J. Norvik Management For Voted - For 1J. Election of Director: William E. Wade, Jr. Management For Voted - For 2. Ratify Appointment of Ernst & Young LLP As Conocophillips' Independent Registered Public Accounting Firm for 2014. Management For Voted - For 3. Advisory Approval of Executive Compensation. Management For Voted - For 4. Approval of 2014 Omnibus Stock and Performance Incentive Plan of Conocophillips. Management For Voted - For 5. Report on Lobbying Expenditures. Shareholder Against Voted - Against 6. Greenhouse Gas Reduction Targets. Shareholder Against Voted - Against CORRECTIONS CORPORATION OF AMERICA CUSIP: 22025Y407 Ticker: CXW Meeting Date: 15-May-14 Meeting Type: Annual 1A. Election of Director: John D. Ferguson Management For Voted - For 1B. Election of Director: Damon T. Hininger Management For Voted - For 1C. Election of Director: Donna M. Alvarado Management For Voted - For 1D. Election of Director: John D. Correnti Management For Voted - For 1E. Election of Director: Robert J. Dennis Management For Voted - For 1F. Election of Director: C. Michael Jacobi Management For Voted - For 1G. Election of Director: Anne L. Mariucci Management For Voted - For 1H. Election of Director: Thurgood Marshall, Jr. Management For Voted - For 1I. Election of Director: Charles L. Overby Management For Voted - For 1J. Election of Director: John R. Prann, Jr. Management For Voted - For 1K. Election of Director: Joseph V. Russell Management For Voted - For 2. Ratification of the Appointment by our Audit Committee of Ernst & Young LLP As our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2014. Management For Voted - For 3. Advisory Vote to Approve the Compensation of Named Executive Officers. Management For Voted - For DIEBOLD, INCORPORATED CUSIP: 253651103 Ticker: DBD Meeting Date: 24-Apr-14 Meeting Type: Annual 1. Director Management 1 Patrick W. Allender Management For Voted - For 2 Roberto Artavia Management For Vote Withheld 3 Bruce L. Byrnes Management For Voted - For 4 Phillip R. Cox Management For Voted - For 5 Richard L. Crandall Management For Voted - For 6 Gale S. Fitzgerald Management For Voted - For 7 Gary G. Greenfield Management For Voted - For 5
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 8 Andreas W. Mattes Management For Voted - For 9 Robert S. Prather, Jr. Management For Voted - For 10 Rajesh K. Soin Management For Voted - For 11 Henry D.g. Wallace Management For Voted - For 12 Alan J. Weber Management For Voted - For 2 To Ratify the Appointment of KPMG LLP As our Independent Registered Public Accounting Firm for the Year Ending December 31, 2014. Management For Voted - For 3 To Approve, on an Advisory Basis, Named Executive Officer Compensation. Management For Voted - For 4 To Approve the Diebold, Incorporated 2014 Non-qualified Employee Stock Purchase Plan. Management For Voted - For 5 To Approve the Diebold, Incorporated Amended and Restated 1991 Equity and Performance Incentive Plan. Management For Voted - For DORCHESTER MINERALS, L.P. CUSIP: 25820R105 Ticker: DMLP Meeting Date: 14-May-14 Meeting Type: Annual 1. Director Management 1 Buford P. Berry Management For Voted - For 2 C.W. ("bill") Russell Management For Voted - For 3 Ronald P. Trout Management For Voted - For 2. Approval of the Appointment of Grant Thornton LLP As our Independent Registered Public Accounting Firm for the Year Ending December 31, 2014. Management For Voted - For 3. Approval Of, by A Unitholder Non- Binding Advisory Vote, the Compensation Paid to the Partnership's Named Executive Officers, As Disclosed Pursuant to Item 402 of Regulation S-k, Commonly Referred to As A "say on Pay" Proposal. Management For Voted - For E. I. DU PONT DE NEMOURS AND COMPANY CUSIP: 263534109 Ticker: DD Meeting Date: 23-Apr-14 Meeting Type: Annual 1A. Election of Director: Lamberto Andreotti Management For Voted - For 1B. Election of Director: Richard H. Brown Management For Voted - For 1C. Election of Director: Robert A. Brown Management For Voted - For 1D. Election of Director: Bertrand P. Collomb Management For Voted - For 1E. Election of Director: Curtis J. Crawford Management For Voted - For 1F. Election of Director: Alexander M. Cutler Management For Voted - For 1G. Election of Director: Eleuthere I. Du Pont Management For Voted - For 1H. Election of Director: Marillyn A. Hewson Management For Voted - For 1I. Election of Director: Lois D. Juliber Management For Voted - For 1J. Election of Director: Ellen J. Kullman Management For Voted - For 1K. Election of Director: Lee M. Thomas Management For Voted - For 1L. Election of Director: Patrick J. Ward Management For Voted - For 6
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 2. On Ratification of Independent Registered Public Accounting Firm Management For Voted - For 3. To Approve, by Advisory Vote, Executive Compensation Management For Voted - For 4. On Political Spending Shareholder Against Voted - Against 5. On Herbicide Use Shareholder Against Voted - Against 6. On Plant Closure Shareholder Against Voted - Against 7. On Acceleration of Equity Awards Shareholder Against Voted - Against EATON CORPORATION PLC CUSIP: G29183103 Ticker: ETN Meeting Date: 23-Apr-14 Meeting Type: Annual 1A. Election of Director: George S. Barrett Management For Voted - For 1B. Election of Director: Todd M. Bluedorn Management For Voted - For 1C. Election of Director: Christopher M. Connor Management For Voted - For 1D. Election of Director: Michael J. Critelli Management For Voted - For 1E. Election of Director: Alexander M. Cutler Management For Voted - For 1F. Election of Director: Charles E. Golden Management For Voted - For 1G. Election of Director: Linda A. Hill Management For Voted - For 1H. Election of Director: Arthur E. Johnson Management For Voted - For 1I. Election of Director: Ned C. Lautenbach Management For Voted - For 1J. Election of Director: Deborah L. Mccoy Management For Voted - For 1K. Election of Director: Gregory R. Page Management For Voted - For 1L. Election of Director: Gerald B. Smith Management For Voted - For 2. Approving the Appointment of Ernst & Young LLP As Independent Auditor for 2014 and Authorizing the Audit Committee of the Board of Directors to Set Its Remuneration. Management For Voted - For 3. Advisory Approval of the Company's Executive Compensation. Management For Voted - For 4. Authorizing the Company Or Any Subsidiary of the Company to Make Overseas Market Purchases of Company Shares. Management For Voted - For F.N.B. CORPORATION CUSIP: 302520101 Ticker: FNB Meeting Date: 21-May-14 Meeting Type: Annual 1. Director Management 1 William B. Campbell Management For Voted - For 2 James D. Chiafullo Management For Voted - For 3 Vincent J. Delie, Jr. Management For Voted - For 4 Laura E. Ellsworth Management For Voted - For 5 Robert B. Goldstein Management For Voted - For 6 Stephen J. Gurgovits Management For Voted - For 7 David J. Malone Management For Voted - For 8 D. Stephen Martz Management For Voted - For 7
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 9 Robert J. Mccarthy, Jr. Management For Voted - For 10 David L. Motley Management For Voted - For 11 Arthur J. Rooney, II Management For Voted - For 12 John W. Rose Management For Voted - For 13 John S. Stanik Management For Voted - For 14 William J. Strimbu Management For Voted - For 15 Earl K. Wahl, Jr. Management For Voted - For 2. Adoption of an Advisory (non-binding) Resolution to Approve Named Executive Officer Compensation. Management For Voted - For 3. Ratification of the Appointment of Ernst & Young LLP As Independent Registered Public Accounting Firm for 2014. Management For Voted - For GARMIN LTD CUSIP: H2906T109 Ticker: GRMN Meeting Date: 06-Jun-14 Meeting Type: Annual 1. Election of Andrew Etkind As Ad Hoc Chairman of the Meeting. Management For Voted - For 2. Approval of Garmin Ltd.'s 2013 Annual Report, Including the Consolidated Financial Statements of Garmin Ltd. for the Fiscal Year Ended December 28, 2013 and the Statutory Financial Statements of Garmin Ltd. for the Fiscal Year Ended December 28, 2013. Management For Voted - For 3. Approval of the Appropriation of Available Earnings. Management For Voted - For 4. Approval of the Payment of A Cash Dividend in the Aggregate Amount of Us $1.92 Per Outstanding Share Out of the Company's General Reserve from Capital Contribution in Four Equal Installments. Management For Voted - For 5. Discharge the Members of the Board of Directors and the Members of Executive Management from Liability for the Fiscal Year Ended December 28, 2013. Management For Voted - For 6A. Election of Director: Donald H. Eller Management For Voted - For 6B. Election of Director: Joseph J. Hartnett Management For Voted - For 6C. Election of Director: Min H. Kao Management For Voted - For 6D. Election of Director: Charles W. Peffer Management For Voted - For 6E. Election of Director: Clifton A. Pemble Management For Voted - For 6F. Election of Director: Thomas P. Poberezny Management For Voted - For 7. Election of Min H. Kao As Executive Chairman of the Board of Directors for A Term Extending Until Completion of the Next Annual General Meeting. Management For Voted - For 8A. Election of Compensation Committee Member: Donald H. Eller Management For Voted - Against 8B. Election of Compensation Committee Member: Joseph J. Hartnett Management For Voted - For 8C. Election of Compensation Committee Member: Charles W. Peffer Management For Voted - For 8D. Election of Compensation Committee Member: Thomas P. Poberezny Management For Voted - For 8
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 9. Election of the Law Firm of Reiss+preuss LLP As Independent Proxy for A Term Extending Until Completion of the Next Annual General Meeting. Management For Voted - For 10. Ratification of the Appointment of Ernst & Young LLP As Garmin Ltd.'s Independent Registered Public Accounting Firm for the 2014 Fiscal Year and Re-election of Ernst & Young Ltd. As Garmin Ltd.'s Statutory Auditor for Another One-year Term. Management For Voted - For 11. Advisory Vote on Executive Compensation. Management For Voted - For 12. Approval of Amendments to Garmin Ltd.'s Articles of Association in Order to Implement Requirements Under Recent Swiss Legislation Regarding Elections and Certain Other Matters. Management For Voted - For 13. Approval of Amendments to Garmin Ltd.'s Articles of Association in Order to Implement Requirements Under Recent Swiss Legislation Regarding the Compensation of the Board of Directors and Executive Management and Related Matters. Management For Voted - For 14. Approval of Amendments to the Articles of Association in Order to Allow General Meetings to be Held Online to the Extent Permitted Under Applicable Law. Management For Voted - Against 15. Any New Agenda Items (other Than Those in the Invitation to the Meeting and the Proxy Statement) Or New Proposals Or Motions with Respect to Those Agenda Items Set Forth in the Invitation to the Meeting and the Proxy Statement That May be Properly Put Forth Before the Annual General Meeting. Management For Voted - Against GLAXOSMITHKLINE PLC CUSIP: 37733W105 Ticker: GSK Meeting Date: 07-May-14 Meeting Type: Annual 1. To Receive the 2013 Annual Report Management For Voted - For 2. To Approve the Annual Remuneration Report Management For Voted - For 3. To Approve the Remuneration Policy Management For Voted - For 4. To Re-elect Sir Christopher Gent As A Director Management For Voted - For 5. To Re-elect Sir Andrew Witty As A Director Management For Voted - For 6. To Re-elect Professor Sir Roy Anderson As A Director Management For Voted - For 7. To Re-elect Dr Stephanie Burns As A Director Management For Voted - For 8. To Re-elect Stacey Cartwright As A Director Management For Voted - For 9. To Re-elect Simon Dingemans As A Director Management For Voted - For 10. To Re-elect Lynn Elsenhans As A Director Management For Voted - For 11. To Re-elect Judy Lewent As A Director Management For Voted - For 12. To Re-elect Sir Deryck Maughan As A Director Management For Voted - For 13. To Re-elect Dr Daniel Podolsky As A Director Management For Voted - For 14. To Re-elect Dr Moncef Slaoui As A Director Management For Voted - For 15. To Re-elect Tom De Swaan As A Director Management For Voted - For 16. To Re-elect Jing Ulrich As A Director Management For Voted - For 17. To Re-elect Hans Wijers As A Director Management For Voted - For 9
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 18. To Re-appoint Auditors Management For Voted - For 19. To Determine Remuneration of Auditors Management For Voted - For 20. To Authorise the Company and Its Subsidiaries to Make Donations to Political Organisations and Incur Political Expenditure Management For Voted - For 21. To Authorise Allotment of Shares Management For Voted - For 22. To Disapply Pre-emption Rights (special Resolution) Management For Voted - For 23. To Authorise the Company to Purchase Its Own Shares (special Resolution) Management For Voted - For 24. To Authorise Exemption from Statement of Name of Senior Statutory Auditor Management For Voted - For 25. To Authorise Reduced Notice of A General Meeting Other Than an Agm (special Resolution) Management For Voted - Against H&R BLOCK, INC. CUSIP: 093671105 Ticker: HRB Meeting Date: 12-Sep-13 Meeting Type: Annual 1A Election of Director: Paul J. Brown Management For Voted - For 1B Election of Director: William C. Cobb Management For Voted - For 1C Election of Director: Marvin R. Ellison Management For Voted - For 1D Election of Director: Robert A. Gerard Management For Voted - For 1E Election of Director: David Baker Lewis Management For Voted - For 1F Election of Director: Victoria J. Reich Management For Voted - For 1G Election of Director: Bruce C. Rohde Management For Voted - For 1H Election of Director: Tom D. Seip Management For Voted - For 1I Election of Director: Christianna Wood Management For Voted - For 1J Election of Director: James F. Wright Management For Voted - For 2 Ratification of the Appointment of Deloitte & Touche LLP As the Company's Independent Registered Public Accounting Firm. Management For Voted - For 3 Advisory Approval of the Company's Named Executive Officer Compensation. Management For Voted - For 4 Approval of an Amendment to Amended and Restated Articles of Incorporation to Provide for Exculpation of Directors. Management For Voted - For 5 Approval of an Amendment to the Company's Amended and Restated Articles of Incorporation to Eliminate Director Term Limits. Management For Voted - For 6 Shareholder Proposal Concerning Pro-rata Vesting of Equity Awards, If Properly Presented at the Meeting. Shareholder Against Voted - Against HOSPITALITY PROPERTIES TRUST CUSIP: 44106M102 Ticker: HPT Meeting Date: 10-Jun-14 Meeting Type: Annual 1.1 Election of Independent Trustee: John L. Harrington Management For Voted - For 1.2 Election of Managing Trustee: Barry M. Portnoy Management For Voted - For 10
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 2. Approval of the Amendment to the Declaration of Trust to Permit the Annual Election of Trustees. Management For Voted - For 3. Advisory Vote to Approve Named Executive Officer Compensation. Management For Voted - For 4. Ratification of the Appointment of Ernst & Young LLP As Independent Auditors to Serve for the 2014 Fiscal Year. Management For Voted - For 5. To Consider and Vote Upon A Shareholder Proposal, If Properly Presented at the Meeting. Shareholder Voted - For INTEL CORPORATION CUSIP: 458140100 Ticker: INTC Meeting Date: 22-May-14 Meeting Type: Annual 1A. Election of Director: Charlene Barshefsky Management For Voted - For 1B. Election of Director: Andy D. Bryant Management For Voted - For 1C. Election of Director: Susan L. Decker Management For Voted - For 1D. Election of Director: John J. Donahoe Management For Voted - For 1E. Election of Director: Reed E. Hundt Management For Voted - For 1F. Election of Director: Brian M. Krzanich Management For Voted - For 1G. Election of Director: James D. Plummer Management For Voted - For 1H. Election of Director: David S. Pottruck Management For Voted - For 1I. Election of Director: Frank D. Yeary Management For Voted - For 1J. Election of Director: David B. Yoffie Management For Voted - For 2. Ratification of Selection of Ernst & Young LLP As our Independent Registered Public Accounting Firm for the Current Year Management For Voted - For 3. Advisory Vote to Approve Executive Compensation Management For Voted - For KRAFT FOODS GROUP, INC. CUSIP: 50076Q106 Ticker: KRFT Meeting Date: 06-May-14 Meeting Type: Annual 1A. Election of Director: L. Kevin Cox Management For Voted - For 1B. Election of Director: Myra M. Hart Management For Voted - For 1C. Election of Director: Peter B. Henry Management For Voted - For 1D. Election of Director: Terry J. Lundgren Management For Voted - For 2. Advisory Vote to Approve Executive Compensation. Management For Voted - For 3. Ratification of the Selection of PricewaterhouseCoopers LLP As our Independent Auditors for 2014. Management For Voted - For 4. Shareholder Proposal: Cessation of Use of Corporate Funds for Political Purposes. Shareholder Against Voted - Against 5. Shareholder Proposal: Application of Corporate Values in Political Contributions. Shareholder Against Voted - Against 6. Shareholder Proposal: Non- Recyclable Brand Packaging Report. Shareholder Against Voted - Against 7. Shareholder Proposal: Sustainable Forestry Report. Shareholder Against Voted - Against 11
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 8. Shareholder Proposal: Proposal Regarding Cattle Dehorning. Shareholder Against Voted - Against 9. Shareholder Proposal: Laudatory Resolution Supporting Kraft's Animal Welfare Actions. Management For Voted - For LEGGETT & PLATT, INCORPORATED CUSIP: 524660107 Ticker: LEG Meeting Date: 07-May-14 Meeting Type: Annual 1A. Election of Director: Robert E. Brunner Management For Voted - For 1B. Election of Director: Ralph W. Clark Management For Voted - For 1C. Election of Director: Robert G. Culp, III Management For Voted - For 1D. Election of Director: R. Ted Enloe, III Management For Voted - For 1E. Election of Director: Richard T. Fisher Management For Voted - For 1F. Election of Director: Matthew C. Flanigan Management For Voted - For 1G. Election of Director: Karl G. Glassman Management For Voted - For 1H. Election of Director: David S. Haffner Management For Voted - For 1I. Election of Director: Joseph W. Mcclanathan Management For Voted - For 1J. Election of Director: Judy C. Odom Management For Voted - For 1K. Election of Director: Phoebe A. Wood Management For Voted - For 2. Ratification of the Audit Selection of PricewaterhouseCoopers LLP As Company's Independent Registered Public Accounting Firm. Management For Voted - For 3. An Advisory Vote to Approve Named Executive Officer Compensation As Described in the Company's Proxy Statement. Management For Voted - For 4. Approval of the 2014 Key Officers Incentive Plan. Management For Voted - For 5. A Shareholder Proposal Requesting Addition of Sexual Orientation and Gender Identity to the Written Non- Discrimination Policy. Shareholder Against Voted - For LOCKHEED MARTIN CORPORATION CUSIP: 539830109 Ticker: LMT Meeting Date: 24-Apr-14 Meeting Type: Annual 1A. Election of Director: Daniel F. Akerson Management For Voted - For 1B. Election of Director: Nolan D. Archibald Management For Voted - For 1C. Election of Director: Rosalind G. Brewer Management For Voted - For 1D. Election of Director: David B. Burritt Management For Voted - For 1E. Election of Director: James O. Ellis, Jr. Management For Voted - For 1F. Election of Director: Thomas J. Falk Management For Voted - For 1G. Election of Director: Marillyn A. Hewson Management For Voted - For 1H. Election of Director: Gwendolyn S. King Management For Voted - For 1I. Election of Director: James M. Loy Management For Voted - For 1J. Election of Director: Douglas H. Mccorkindale Management For Voted - For 1K. Election of Director: Joseph W. Ralston Management For Voted - For 1L. Election of Director: Anne Stevens Management For Voted - For 12
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 2. Ratification of Appointment of Ernst & Young LLP As Independent Auditors for 2014 Management For Voted - For 3. Advisory Vote to Approve the Compensation of our Named Executive Officers ("say-on-pay") Management For Voted - For 4. Management Proposal to Amend the 2011 Incentive Performance Award Plan to Authorize and Reserve 4,000,000 Additional Shares Management For Voted - For 5. Stockholder Proposal - Right to Act by Written Consent Shareholder Against Voted - For 6. Stockholder Proposal - Adopt A Policy Requiring Senior Executives to Retain A Significant Percentage of Equity Compensation Until Retirement Shareholder Against Voted - Against 7. Stockholder Proposal - Amend the Corporation's Clawback Policy for Executive Incentive Compensation Shareholder Against Voted - Against LYONDELLBASELL INDUSTRIES N.V. CUSIP: N53745100 Ticker: LYB Meeting Date: 16-Apr-14 Meeting Type: Annual 1A. To Elect Jagjeet S. Bindra, Class I Director, to Serve Until the Annual General Meeting in 2017 Management For Voted - For 1B. To Elect Milton Carroll, Class I Director, to Serve Until the Annual General Meeting in 2017 Management For Voted - For 1C. To Elect Claire S. Farley, Class I Director, to Serve Until the Annual General Meeting in 2017 Management For Voted - For 1D. To Elect Rudy Van Der Meer, Class I Director, to Serve Until the Annual General Meeting in 2017 Management For Voted - For 1E. To Elect Isabella D. Goren, Class II Director, to Serve Until the Annual General Meeting in 2015 Management For Voted - For 1F. To Elect Nance K. Dicciani, Class III Director, to Serve Until the Annual General Meeting in 2016 Management For Voted - For 2A. To Elect Managing Director to Serve A Four-year Term: Karyn F. Ovelmen Management For Voted - For 2B. To Elect Managing Director to Serve A Four-year Term: Craig B. Glidden Management For Voted - For 2C. To Elect Managing Director to Serve A Four-year Term: Bhavesh V. Patel Management For Voted - For 2D. To Elect Managing Director to Serve A Four-year Term: Patrick D. Quarles Management For Voted - For 2E. To Elect Managing Director to Serve A Four-year Term: Timothy D. Roberts Management For Voted - For 3. Adoption of Annual Accounts for 2013 Management For Voted - For 4. Discharge from Liability of Sole Member of the Management Board Management For Voted - For 5. Discharge from Liability of Members of the Supervisory Board Management For Voted - For 6. Ratification of PricewaterhouseCoopers LLP As our Independent Registered Public Accounting Firm Management For Voted - For 7. Appointment of PricewaterhouseCoopers Accountants N.v. As our Auditor for the Dutch Annual Accounts Management For Voted - For 13
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 8. Ratification and Approval of Dividends in Respect of the 2013 Fiscal Year Management For Voted - For 9. Advisory (non-binding) Vote Approving Executive Compensation Management For Voted - For 10. Approval to Repurchase Up to 10% of Issued Share Capital Management For Voted - For 11. Approval to Cancel Up to 10% of Issued Share Capital Held in Treasury Management For Voted - For MERCK & CO., INC. CUSIP: 58933Y105 Ticker: MRK Meeting Date: 27-May-14 Meeting Type: Annual 1A. Election of Director: Leslie A. Brun Management For Voted - For 1B. Election of Director: Thomas R. Cech Management For Voted - For 1C. Election of Director: Kenneth C. Frazier Management For Voted - For 1D. Election of Director: Thomas H. Glocer Management For Voted - For 1E. Election of Director: William B. Harrison Jr. Management For Voted - For 1F. Election of Director: C. Robert Kidder Management For Voted - For 1G. Election of Director: Rochelle B. Lazarus Management For Voted - For 1H. Election of Director: Carlos E. Represas Management For Voted - For 1I. Election of Director: Patricia F. Russo Management For Voted - For 1J. Election of Director: Craig B. Thompson Management For Voted - For 1K. Election of Director: Wendell P. Weeks Management For Voted - For 1L. Election of Director: Peter C. Wendell Management For Voted - For 2. Advisory Vote to Approve Executive Compensation. Management For Voted - For 3. Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm for 2014. Management For Voted - For 4. Shareholder Proposal Concerning Shareholders' Right to Act by Written Consent. Shareholder Against Voted - For 5. Shareholder Proposal Concerning Special Shareowner Meetings. Shareholder Against Voted - Against MICROCHIP TECHNOLOGY INCORPORATED CUSIP: 595017104 Ticker: MCHP Meeting Date: 16-Aug-13 Meeting Type: Annual 1. Director Management 1 Steve Sanghi Management For Voted - For 2 Matthew W. Chapman Management For Voted - For 3 L.B. Day Management For Voted - For 4 Albert J. Hugo-martinez Management For Voted - For 5 Wade F. Meyercord Management For Voted - For 2. Proposal to Ratify the Appointment of Ernst & Young LLP As the Independent Registered Public Accounting Firm of Microchip for the Fiscal Year Ending March 31, 2014. Management For Voted - For 14
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 3. Proposal to Approve, on an Advisory (non-binding) Basis, the Compensation of our Named Executives. Management For Voted - For NATIONAL CINEMEDIA, INC. CUSIP: 635309107 Ticker: NCMI Meeting Date: 30-Apr-14 Meeting Type: Annual 1 Director Management 1 Kurt C. Hall Management For Voted - For 2 Lawrence A. Goodman Management For Voted - For 3 Scott N. Schneider Management For Voted - For 2 To Approve on an Advisory Basis, National Cinemedia, Inc.'s Executive Compensation. Management For Voted - For 3 To Ratify the Appointment of Deloitte & Touche LLP As National Cinemedia, Inc.'s Independent Auditors for the 2014 Fiscal Year Ending January 1, 2015. Management For Voted - For NUCOR CORPORATION CUSIP: 670346105 Ticker: NUE Meeting Date: 08-May-14 Meeting Type: Annual 1. Director Management 1 Peter C. Browning Management For Voted - For 2 John J. Ferriola Management For Voted - For 3 Harvey B. Gantt Management For Voted - For 4 Gregory J. Hayes Management For Voted - For 5 Victoria F. Haynes, Phd Management For Voted - For 6 Bernard L. Kasriel Management For Voted - For 7 Christopher J. Kearney Management For Voted - For 8 Raymond J. Milchovich Management For Voted - For 9 John H. Walker Management For Voted - For 2. Ratification of the Appointment of PricewaterhouseCoopers LLP As Nucor's Independent Registered Public Accounting Firm for the Year Ending December 31, 2014 Management For Voted - For 3. Approval, on an Advisory Basis, of Nucor's Executive Compensation Management For Voted - For 4. Approval of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan Management For Voted - For 5. Stockholder Proposal Regarding Majority Vote Shareholder Against Voted - For PEOPLE'S UNITED FINANCIAL, INC. CUSIP: 712704105 Ticker: PBCT Meeting Date: 17-Apr-14 Meeting Type: Annual 1. Director Management 15
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 1 John P. Barnes Management For Voted - For 2 Collin P. Baron Management For Voted - For 3 Kevin T. Bottomley Management For Voted - For 4 John K. Dwight Management For Voted - For 5 Janet M. Hansen Management For Voted - For 6 Richard M. Hoyt Management For Voted - For 7 Nancy Mcallister Management For Voted - For 8 Mark W. Richards Management For Voted - For 2. Approve the Advisory (non-binding) Resolution Relating to the Compensation of Named Executive Officers. Management For Voted - For 3. Approve the People's United Financial, Inc. 2014 Long-term Incentive Plan. Management For Voted - For 4. Approve Amendments to the People's United Financial, Inc. Directors' Equity Compensation Plan. Management For Voted - For 5. Ratify KPMG LLP As our Independent Registered Public Accounting Firm for 2014. Management For Voted - For PLUM CREEK TIMBER COMPANY, INC. CUSIP: 729251108 Ticker: PCL Meeting Date: 06-May-14 Meeting Type: Annual 1A Election of Director: Rick R. Holley Management For Voted - For 1B Election of Director: Robin Josephs Management For Voted - For 1C Election of Director: Sara Grootwassink Lewis Management For Voted - For 1D Election of Director: John G. Mcdonald Management For Voted - For 1E Election of Director: Robert B. Mcleod Management For Voted - For 1F Election of Director: John F. Morgan Sr. Management For Voted - For 1G Election of Director: Marc F. Racicot Management For Voted - For 1H Election of Director: Lawrence A. Selzer Management For Voted - For 1I Election of Director: Stephen C. Tobias Management For Voted - For 1J Election of Director: Martin A. White Management For Voted - For 2 To Approve, by Advisory Vote, Executive Compensation. Management For Voted - Against 3 To Ratify Appointment of Ernst & Young LLP As Independent Auditors for 2014. Management For Voted - For POTASH CORPORATION OF SASKATCHEWAN INC. CUSIP: 73755L107 Ticker: POT Meeting Date: 15-May-14 Meeting Type: Annual and Special Meeting 01 Director Management 1 C.M. Burley Management For Voted - For 2 D.G. Chynoweth Management For Voted - For 3 W.J. Doyle Management For Voted - For 4 J.W. Estey Management For Voted - For 5 G.W. Grandey Management For Voted - For 16
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 6 C.S. Hoffman Management For Voted - For 7 D.J. Howe Management For Voted - For 8 A.D. Laberge Management For Voted - For 9 C.E. Madere Management For Voted - For 10 K.G. Martell Management For Voted - For 11 J.J. Mccaig Management For Voted - For 12 M. Mogford Management For Voted - For 13 E. Viyella De Paliza Management For Voted - For 02 The Appointment of Deloitte LLP As Auditors of the Corporation. Management For Voted - For 03 The Resolution (attached As Appendix B to the Accompanying Management Proxy Circular) Approving the Adoption of A New Performance Option Plan, the Full Text of Which is Attached As Appendix C to the Accompanying Management Proxy Circular. Management For Voted - For 04 The Advisory Resolution Accepting the Corporation's Approach to Executive Compensation Disclosed in the Accompanying Management Proxy Circular. Management For Voted - For PUBLIC SERVICE ENTERPRISE GROUP INC. CUSIP: 744573106 Ticker: PEG Meeting Date: 15-Apr-14 Meeting Type: Annual 1A. Election of Director: Albert R. Gamper, Jr. Nominee for Term Expiring in 2015 Management For Voted - For 1B. Election of Director: William V. Hickey Nominee for Term Expiring in 2015 Management For Voted - For 1C. Election of Director: Ralph Izzo Nominee for Term Expiring in 2015 Management For Voted - For 1D. Election of Director: Shirley Ann Jackson Nominee for Term Expiring in 2015 Management For Voted - For 1E. Election of Director: David Lilley Nominee for Term Expiring in 2015 Management For Voted - For 1F. Election of Director: Thomas A. Renyi Nominee for Term Expiring in 2015 Management For Voted - For 1G. Election of Director: Hak Cheol Shin Nominee for Term Expiring in 2015 Management For Voted - For 1H. Election of Director: Richard J. Swift Nominee for Term Expiring in 2015 Management For Voted - For 1I. Election of Director: Susan Tomasky Nominee for Term Expiring in 2015 Management For Voted - For 1J. Election of Director: Alfred W. Zollar Nominee for Term Expiring in 2015 Management For Voted - For 2. Advisory Vote on the Approval of Executive Compensation Management For Voted - For 3A. Approval of Amendments to Certificate of Incorporation to Eliminate Supermajority Voting Requirements for Certain Business Combinations Management For Voted - For 3B. Approval of Amendments to Certificate of Incorporation & By- Laws to Eliminate Supermajority 17
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted Voting Requirements to Remove A Director Without Cause Management For Voted - For 3C. Approval of Amendment to Certificate of Incorporation to Eliminate Supermajority Voting Requirement to Make Certain Amendments to By-laws Management For Voted - For 4. Ratification of the Appointment of Deloitte & Touche LLP As Independent Auditor for the Year 2014 Management For Voted - For RYMAN HOSPITALITY PROPERTIES, INC. CUSIP: 78377T107 Ticker: RHP Meeting Date: 08-May-14 Meeting Type: Annual 1.1 Election of Director: Michael J. Bender Management For Voted - For 1.2 Election of Director: E.k. Gaylord II Management For Voted - For 1.3 Election of Director: D. Ralph Horn Management For Voted - For 1.4 Election of Director: Ellen Levine Management For Voted - For 1.5 Election of Director: Robert S. Prather, Jr. Management For Voted - For 1.6 Election of Director: Colin V. Reed Management For Voted - For 1.7 Election of Director: Michael D. Rose Management For Voted - For 1.8 Election of Director: Michael I. Roth Management For Voted - For 2. To Approve, on an Advisory Basis, the Company's Executive Compensation. Management For Voted - For 3. To Ratify the Appointment of Ernst & Young LLP As the Company's Independent Registered Public Accounting Firm for Fiscal Year 2014. Management For Voted - For SEAGATE TECHNOLOGY PLC CUSIP: G7945M107 Ticker: STX Meeting Date: 30-Oct-13 Meeting Type: Annual 1A. Election of Director: Stephen J. Luczo Management For Voted - For 1B. Election of Director: Frank J. Biondi, Jr. Management For Voted - For 1C. Election of Director: Michael R. Cannon Management For Voted - For 1D. Election of Director: Mei-wei Cheng Management For Voted - For 1E. Election of Director: William T. Coleman Management For Voted - For 1F. Election of Director: Jay L. Geldmacher Management For Voted - For 1G. Election of Director: Dr. Seh-woong Jeong Management For Voted - For 1H. Election of Director: Lydia M. Marshall Management For Voted - For 1I. Election of Director: Kristen M. Onken Management For Voted - For 1J. Election of Director: Dr. Chong Sup Park Management For Voted - For 1K. Election of Director: Gregorio Reyes Management For Voted - For 1L. Election of Director: Edward J. Zander Management For Voted - For 2. To Approve the Seagate Technology PLC Amended and Restated Executive Officer Performance Bonus Plan. Management For Voted - For 3. To Determine the Price Range at Which the Company Can Re-issue Treasury Shares Off-market. Management For Voted - For 18
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 4. To Authorize Holding the 2014 Annual General Meeting of Shareholders of the Company at A Location Outside of Ireland. Management For Voted - For 5. To Approve, in A Non-binding Advisory Vote, the Company's Named Executive Officer Compensation. Management For Voted - For 6A. To Approve the Amendments to the Company's Articles of Association: Remove Restrictions on Holding General Meetings Outside of the U.S. Management For Voted - For 6B. To Approve the Amendments to the Company's Articles of Association: Clarify the Right of Members to Appoint One Or More Proxies. Management For Voted - For 6C. To Approve the Amendments to the Company's Articles of Association: Provide for Escheatment in Accordance with U.S. Law. Management For Voted - For 6D. To Approve the Amendments to the Company's Articles of Association: Clarify the Mechanism Used by the Company to Effect Share Repurchases. Management For Voted - For 7. To Ratify, in A Non-binding Vote, the Appointment of Ernst & Young As the Independent Auditors of the Company for the 2014 Fiscal Year and to Authorize, in A Binding Vote, the Audit Committee of the Board to Set the Auditors' Remuneration. Management For Voted - For SIX FLAGS ENTERTAINMENT CORPORATION CUSIP: 83001A102 Ticker: SIX Meeting Date: 07-May-14 Meeting Type: Annual 1. Director Management 1 Kurt M. Cellar Management For Voted - For 2 Charles A. Koppelman Management For Voted - For 3 Jon L. Luther Management For Voted - For 4 Usman Nabi Management For Voted - For 5 Stephen D. Owens Management For Voted - For 6 James Reid-anderson Management For Voted - For 7 Richard W. Roedel Management For Voted - For 2. Advisory Vote to Ratify KPMG LLP As the Company's Independent Public Accounting Firm for the Year Ending December 31, 2014. Management For Voted - For 3. Advisory Vote to Approve Executive Compensation. Management For Voted - Against SONOCO PRODUCTS COMPANY CUSIP: 835495102 Ticker: SON Meeting Date: 16-Apr-14 Meeting Type: Annual 1. Director Management 1 H.A. Cockrell Management For Voted - For 2 B.J. Mcgarvie Management For Voted - For 3 J.M. Micali Management For Voted - For 4 L.W. Newton Management For Voted - For 19
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 5 M.D. Oken Management For Voted - For 2. To Ratify the Selection of PricewaterhouseCoopers, LLP As the Independent Registered Public Accounting Firm for the Company for the Year Ending December 31, 2014. Management For Voted - For 3. To Approve the Advisory Resolution on Executive Compensation. Management For Voted - For 4. To Approve the 2014 Long-term Incentive Plan. Management For Voted - For THE DOW CHEMICAL COMPANY CUSIP: 260543103 Ticker: DOW Meeting Date: 15-May-14 Meeting Type: Annual 1A. Election of Director: Arnold A. Allemang Management For Voted - For 1B. Election of Director: Ajay Banga Management For Voted - For 1C. Election of Director: Jacqueline K. Barton Management For Voted - For 1D. Election of Director: James A. Bell Management For Voted - For 1E. Election of Director: Jeff M. Fettig Management For Voted - For 1F. Election of Director: Andrew N. Liveris Management For Voted - For 1G. Election of Director: Paul Polman Management For Voted - For 1H. Election of Director: Dennis H. Reilley Management For Voted - For 1I. Election of Director: James M. Ringler Management For Voted - For 1J. Election of Director: Ruth G. Shaw Management For Voted - For 2. Ratification of the Appointment of the Independent Registered Public Accounting Firm. Management For Voted - For 3. Advisory Resolution to Approve Executive Compensation. Management For Voted - For 4. Approval of the Amended and Restated 2012 Stock Incentive Plan. Management For Voted - For 5. Stockholder Proposal on Stockholder Action by Written Consent. Shareholder Against Voted - For 6. Stockholder Proposal on Executive Stock Retention. Shareholder Against Voted - Against THOMSON REUTERS CORPORATION CUSIP: 884903105 Ticker: TRI Meeting Date: 22-May-14 Meeting Type: Annual 01 Director Management 1 David Thomson Management For Voted - For 2 James C. Smith Management For Voted - For 3 Sheila C. Bair Management For Voted - For 4 Manvinder S. Banga Management For Voted - For 5 David W. Binet Management For Voted - For 6 Mary Cirillo Management For Voted - For 7 Michael E. Daniels Management For Voted - For 8 Steven A. Denning Management For Voted - For 9 P. Thomas Jenkins Management For Voted - For 10 Ken Olisa, Obe Management For Voted - For 20
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Hamlin High Dividend Equity Proposal Proposed by Mgt. Position Registrant Voted 11 Vance K. Opperman Management For Voted - For 12 Peter J. Thomson Management For Voted - For 13 Wulf Von Schimmelmann Management For Voted - For 02 To Appoint PricewaterhouseCoopers LLP As Auditor and to Authorize the Directors to Fix the Auditor's Remuneration. Management For Voted - For 03 To Accept, on an Advisory Basis, the Approach to Executive Compensation Described in the Accompanying Management Proxy Circular. Management For Voted - For VERMILION ENERGY INC. CUSIP: 923725105 Ticker: VET Meeting Date: 02-May-14 Meeting Type: Annual 01 To Set the Number of Directors at Nine (9). Management For Voted - For 02 Director Management 1 Larry J. Macdonald Management For Voted - For 2 W. Kenneth Davidson Management For Voted - For 3 Lorenzo Donadeo Management For Voted - For 4 Claudio A. Ghersinich Management For Voted - For 5 Joseph F. Killi Management For Voted - For 6 Loren M. Leiker Management For Voted - For 7 William F. Madison Management For Voted - For 8 Dr. Timothy R. Marchant Management For Voted - For 9 Sarah E. Raiss Management For Voted - For 03 Appointment of Deloitte LLP As Auditors of the Corporation for the Ensuing Year and Authorizing the Directors to Fix Their Remuneration. Management For Voted - For 04 Advisory Resolution to Accept the Approach to Executive Compensation Disclosed in the Accompanying Management Information Circular. Management For Voted - For
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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. The Advisors' Inner Circle Fund By: /s/ Michael Beattie Michael Beattie President Date: August 29, 2014 22

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