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Proxy Governance
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171	Proxy voting policy Maritime Super aims to be a responsible investor and to recognise environmental, social and governance (ESG) matters in our approach to managing members’ investments. To the extent that these matter Add to Reading List Source URL: maritimesuper.com.au Language: English - Date: 2014-11-12 04:53:50 Funds Collective investment schemes Elections Proxy voting Investment management Financial economics Investment Financial services
172	COR04-2013 GRAN TIERRA ENERGY INC. CHARTER OF THE COMPENSATION COMMITTEE PURPOSE The purpose of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Gran Tierra Energy Inc. (the Add to Reading List Source URL: www.grantierra.com Language: English - Date: 2013-12-19 12:33:21 Committees Corporate governance Private law SEC filings Board of directors Executive pay Proxy statement Audit committee Investor Protection and Securities Reform Act Management Corporations law Business
173	PDF Document Add to Reading List Source URL: www.cal-tox.org Language: English - Date: 2015-03-15 23:24:42 Business law Committees Corporate governance Corporations law Management Private law Heights Community Council Proxy voting Military Order of the Dragon Business Government Board of directors
174	Form of Proxy NewRiver Retail Limited Form of Proxy for use by shareholders of NewRiver Retail Limited (the “Company”) at the Annual General Meeting to be held on Wednesday, 21 July 2010 atam. As a sharehold Add to Reading List Source URL: www.nrr.co.uk Language: English - Date: 2011-03-31 05:07:51 Business law Law Stock market Corporate governance Board of directors Management Ordinary resolution Annual general meeting Common stock Corporations law Business Private law
175	Form of Proxy to the members of Global Graphics SE Annual General Meeting on 16 May 2014 Before completing this form, please read the explanatory notes overleaf. I/We, the undersigned shareholder(s) of Global Graphics SE Add to Reading List Source URL: www.globalgraphics.com Language: English - Date: 2015-03-11 05:26:34 Private law Business law Corporate governance Board of directors Committees Management Power of attorney Proxy voting Corporations law Business Law
176	FORM OF PROXY for use at the Annual General Meeting on 19th MaySWIRE PROPERTIES LIMITED 太古地產有限公司 I/We of being a Member / Members of Swire Properties Limited (the “Company”), hereby appoint JOH Add to Reading List Source URL: file.irasia.com Language: English - Date: 2015-04-10 05:27:36 Private law Business law Legal terms Medical law Corporate governance Power of attorney Hong Kong Computershare Board of directors Corporations law Law Business
177	EXCEL TECHNOLOGY INTERNATIONAL HOLDINGS LIMITED （志鴻科技國際控股有限公司）* (Incorporated in Bermuda with limited liability) (Stock Code: 8048) Proxy form for Annual General Meeting I/We Add to Reading List Source URL: www.excel.com.hk Language: English - Date: 2012-03-29 05:24:33 Law Business law Corporate governance Board of directors Committees Management Annual general meeting Power of attorney Proxy voting Corporations law Private law Business
178	BORAL LIMITED ANNUAL GENERAL MEETING Add to Reading List Source URL: www.boral.com.au Language: English - Date: 2013-09-19 17:21:18 Committees Private law Management Elections Proxy voting Board of directors Boral Annual general meeting Australian Institute of Company Directors Corporate governance Corporations law Business
179	CHENIERE ENERGY, INC. 700 Milam Street, Suite 1900 Houston, Texas5000 Notice of Annual Meeting of Shareholders Add to Reading List Source URL: www.cheniere.com Language: English Private law Stock market Corporate governance Management Proxy statement Statements Proxy voting Board of directors Annual general meeting Business Corporations law SEC filings
180	Lodge your vote:  Online: www.investorvote.com.au  By Mail: Add to Reading List Source URL: www.tweglobal.com Language: English - Date: 2014-11-06 17:24:13 Direct democracy Proxy voting Corporations law Corporate governance Private law Politics Annual general meeting Electronic voting Computershare Elections Business Democracy

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