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Proxy Governance
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#	Item
491	Microsoft Word - SILVER BULLION TRUST Proxy Form April 28, 2011.DOC Add to Reading List Source URL: www.silverbulliontrust.com Language: English - Date: 2011-03-02 08:22:22 Private law Board of directors Business law Committees Management Business Corporations law Corporate governance
492	Lodge your vote:  Online: www.investorvote.com.au Energy Resources of Australia Ltd Add to Reading List Source URL: www.energyres.com.au Language: English - Date: 2015-03-20 00:37:57 Proxy voting Business Corporations law Corporate governance Private law Politics Annual general meeting Electronic voting Board of directors Elections Democracy Direct democracy
493	MEDIA GENERAL, INC. COMPENSATION COMMITTEE CHARTER Statement of Policy The Compensation Committee of the Board of Directors shall provide assistance to the Board in fulfilling its oversight responsibilities relating to Add to Reading List Source URL: www.mediageneral.com Language: English - Date: 2014-01-31 17:11:10 SEC filings Private law Corporations law United States corporate law Executive pay Board of directors Proxy statement Regulation S-K Corporate governance Business Management
494	32 \| Royal Bank of Canada Excerpt from Proxy Circular published March 10, 2015. Statement of Corporate Governance Practices RBC and its Board of Directors are committed to maintaining high standards of governance Add to Reading List Source URL: www.rbc.com Language: English - Date: 2015-03-10 09:31:25 Auditing Private law Committees Management Audit committee Board of directors Internal audit Royal Bank of Canada Enterprise risk management Business Corporate governance Corporations law
495	Mallett PLC ("Mallett") 2011 AGM Results Mallett announces that at the Annual General Meeting held on 24th May 2011, all resolutions were passed on a show of hands. The table below gives details of the proxy votes lodged Add to Reading List Source URL: www.mallettantiques.com Language: English Direct democracy Elections Proxy voting Private law Corporate governance Board of directors Politics Corporations law Business Democracy
496	HAND EYE SOCIETY BYLAWS Hand Eye Society is a videogame culture organization. Our mission is: ● to help people create games; ● to connect gamemakers with each other and with an audience; ● to foster diversity in ga Add to Reading List Source URL: handeyesociety.com Language: English - Date: 2014-10-11 17:20:00 Committees Private law Board of directors Business law Management Proxy voting Government Heights Community Council Public Interest Declassification Board Corporate governance Corporations law Business
497	April 1, 2015 Fellow shareholder: I cordially invite you to attend Morgan Stanley’s 2015 annual meeting of shareholders that will be held on Tuesday, May 19, 2015, at our offices at 2000 Westchester Avenue, Purchase, N Add to Reading List Source URL: www.morganstanley.com Language: English - Date: 2015-04-01 15:08:54 Private law SEC filings Management Committees Law Board of directors Proxy statement Audit committee Company secretary Corporations law Business Corporate governance
498	How to Engage Your Investors on ESG Issues in Proxy Season and Beyond Add to Reading List Source URL: www.asyousow.org Language: English - Date: 2015-04-10 17:07:34 Business ethics Environmental Social and Corporate Governance Environmentalism Environmental economics Funds Social responsibility Pax World Funds Investment Financial economics Ethical investment
499	(Incorporated in the Cayman Islands with limited liability) (Stock Code: [removed]PROXY FORM Form of proxy for use by Shareholders at the extraordinary general meeting to be held at Carianna (Chiu Chow) Restaurant, 1/F., 1 Add to Reading List Source URL: gem.ednews.hk Language: English - Date: 2015-04-09 04:50:15 Private law Business law Corporate governance Extraordinary general meeting Annual general meeting Hong Kong dollar Board of directors Law Corporations law Meetings Business
500	PROXY This proxy is Solicited by The Board of Directors of Microwave Filter Company, Inc. Proxy for 2015 Annual Meeting of Shareholders The undersigned hereby appoints Robert R. Andrews and Carl F. Fahrenkrug proxies of Add to Reading List Source URL: www.microwavefilter.com Language: English - Date: 2014-12-23 16:38:32 Corporate governance Annual general meeting Meetings Board of directors Proxy voting Corporations law Business Private law

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