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Proxy Governance
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#	Item
41	Nikko Asset Management Europe Ltd Commitment to the UK Stewardship Code Nikko Asset Management Europe Ltd Nature and Level of Nikko AM Europe’s Add to Reading List Source URL: www.nikkoam.co.uk Language: English - Date: 2016-06-20 04:22:06 Finance Economy Money Investment Shareholders Corporate law Corporate governance in the United Kingdom Stewardship Code United Kingdom Proxy voting Investment management Equity
42	Passive Investors, Not Passive Owners Webinar \| January 14, 2016 1 © 2016 The Investor Responsibility Research Center Institute Add to Reading List Source URL: irrcinstitute.org Language: English - Date: 2016-01-19 11:24:47 Finance Money Economy Investment Funds Financial services Corporate law Corporate governance Proxy firm Investor Index fund Passive investor
43	ANNUAL MEETING OF STOCKHOLDERS OF VECTOR GROUP LTD. April 28, 2016 GO GREEN Add to Reading List Source URL: www.vectorgroupltd.com Language: English - Date: 2016-03-31 10:01:44 Economy Business Corporate law Shareholders Corporate governance SEC filings Meetings Proxy statement Proxy Board of directors Annual general meeting Say on pay
44	BYLAWS OF THE SOUTHWEST CHAPTER OF THE SOCIETY FOR ECOLOGICAL RESTORATION September 2011 Add to Reading List Source URL: chapter.ser.org Language: English - Date: 2015-06-19 12:01:41 Economy Business Structure Corporate law Meetings Board of directors Business law Corporate governance Management Quorum Annual general meeting Proxy voting
45	Microsoft Word - Universal Proxy in CCGG blue leatterhead.docx Add to Reading List Source URL: www.ccgg.ca Language: English - Date: 2015-10-16 00:00:00 Corporate law Shareholders Corporate governance Democracy Elections Proxy voting Proxy Board of directors Proxy statement Proxy firm
46	INDEPENDENT PROXY ADVISORY FIRM ISS RECOMMENDS VOTING IN FAVOUR OF ALL OSISKO’S AGM RESOLUTIONS (Montreal, April 26, 2016) Osisko Gold Royalties Ltd (OR:TSX) (“Osisko” or the “Corporation”) is pleased to announ Add to Reading List Source URL: osiskogr.com Language: English - Date: 2016-04-26 14:40:53 Corporate law Shareholders Corporate governance Osisko Mining S&P/TSX Composite Index Stock market Institutional Shareholder Services Proxy firm Net smelter return Proxy voting Proxy Board of directors
47	ASX Announcement Melbourne IT Ltd ABNACNLevel Three 469 La Trobe Street Add to Reading List Source URL: www.melbourneit.info Language: English - Date: 2016-04-11 00:02:59 Corporate law Corporate governance Democracy Direct democracy Elections Proxy voting Board of directors Australian Securities Exchange Proxy Melbourne
48	ASTFS Industry Insight July 2014 Add to Reading List Source URL: www.astfundsolutions.com Language: English - Date: 2014-07-16 10:53:02 Corporate law Corporate governance Proxy firm Proxy voting Financial adviser Proxy
49	i n g life flow smoothly Admission and poll card M EN Add to Reading List Source URL: corporate.unitedutilities.com Language: English - Date: 2016-06-22 04:39:35 Corporate law Shareholders Corporate governance Democracy Elections Proxy voting Dividend Proxy Board of directors Common stock Annual general meeting
50	VOTE BY INTERNET - www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have Add to Reading List Source URL: media.mcclatchy.com Language: English - Date: 2016-04-05 11:32:31 Elections Corporate law Shareholders Corporate governance Meetings Proxy The McClatchy Company Annual general meeting Electronic voting Postal voting Board of directors Proxy voting

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