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Proxy Governance
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#	Item
361	MONTREAL-#v4-Air_Canada_2007_Annual_Proxy_Circular.DOC Add to Reading List Source URL: www.aircanada.com Language: English - Date: 2012-05-04 17:11:35 Financial economics Say on pay Stock certificate Shareholder rights plan Board of directors Corporate governance Stock transfer agent Stock Computershare Corporations law Business Private law
362	Hexima Limited NOTICE OF ANNUAL GENERAL MEETING 2008 NOTICE IS GIVEN that the Annual General Meeting of the ordinary shareholders of Hexima Limited ABN 64 079 319 314 (‘Company’) will be held at the Add to Reading List Source URL: www.hexima.com.au Language: English - Date: 2009-10-21 23:43:41 Business law Corporate governance Management United Kingdom company law Board of directors Joint venture Annual general meeting Proxy voting Say on pay Business Private law Corporations law
363	Melbourne IT Ltd ABNAll correspondence and enquiries to Melbourne IT Share Registry Link Market Services Limited Level 12, 680 George Street, Sydney NSW 2000, Locked Bag A14 Add to Reading List Source URL: www.melbourneit.info Language: English - Date: 2012-04-20 01:41:13 Private law Business law Law Management Employment compensation Board of directors Proxy voting Non-executive director Remuneration Corporate governance Business Corporations law
364	CHARTERED INSTITUTE OF COMPANY SECRETARIES Chartered Secretaries Keeping good companies Add to Reading List Source URL: www.governanceinstitute.com.au Language: English - Date: 2005-10-11 23:40:02 Business Business law Corporate governance Management Legal entities Proxy voting Board of directors Corporation Corporate law Corporations law Private law Law
365	NOTICE OFANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR Add to Reading List Source URL: www.aircanada.com Language: English - Date: 2007-03-02 10:17:22 Management Law Business law Corporate governance Stock certificate Board of directors Computershare Electronic voting Proxy voting Corporations law Private law Business
366	NOTICE OF 2014 ANNUAL MEETING OCCIDENTAL PETROLEUM CORPORATION PROXY STATEMENT Annual Meeting Friday, May 2, 2014 Bravo Ballroom, Hotel Derek Add to Reading List Source URL: www.oxy.com Language: English - Date: 2014-10-07 10:18:23 Management Private law Committees Audit committee Auditing Board of directors William R. Klesse Corporate title Occidental Petroleum Corporate governance Business Corporations law
367	Microsoft Word - Air Canada Proxy Circular 2008 _FINAL_.DOC Add to Reading List Source URL: www.aircanada.com Language: English - Date: 2008-04-15 07:35:57 Law Stock certificate Board of directors Computershare Canadian Imperial Bank of Commerce Corporate governance Annual general meeting Electronic voting Proxy voting Corporations law Business Private law
368	MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 71) PROXY FORM I/We Add to Reading List Source URL: www.miramar-group.com Language: English - Date: 2014-02-03 22:26:09 Law Business law Corporate governance Stock market Meetings Board of directors Annual general meeting Power of attorney Stock Business Corporations law Private law
369	NOTICE OFANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR Add to Reading List Source URL: www.aircanada.com Language: English - Date: 2009-04-16 13:50:50 Law Stock certificate Electronic voting Board of directors Corporate governance Computershare Proxy voting Corporations law Private law Business
370	Lloyds Chambers 1 Portsoken Street London E1 8HZ April 19th 2006 Mr T Sheehy Add to Reading List Source URL: www.governanceinstitute.com.au Language: English - Date: 2006-05-15 19:15:46 Politics Business Private law Democracy Direct democracy Proxy voting Voting system Corporate governance Board of directors Corporations law Elections Management

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