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Phillips, Hager & North Community Values Funds Proxy Voting Guidelines Revised May 2014 Table of Contents
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Document Date: 2014-07-09 10:46:53

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PH&N Community Values Funds / Dissident / /

IndustryTerm

annual external audit / energy / /

MusicGroup

Board of Directors / /

Organization

Nominating Committee / Board of Directors Ideally / Corporate Governance Committee / Compensation Committee / /

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Position

unrelated director / Director Attendance / Director Nominee Compensation / Chair / Director Liability and Indemnification / director acts / independent director / board chair / CEO / director acting / Director Retirement Benefits / Director Liability and Indemnification We / Excessive Executive / Director Compensation / lead director / independent chair / director sitting / director / Executive Chair / CFO / paid independent director / director of a public company / Director Attendance Directors / non-independent director / /

URL

www.phn.com / /

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