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Proxy Governance
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61	Microsoft Word - rules and procedures for election of directors- original.d… Add to Reading List Source URL: oag.gov.bt Language: English - Date: 2016-04-18 01:51:54 Corporate law Corporate governance Shareholders Board of directors Committees Management Suffrage Proxy Proxy voting Proxy statement
62	MATTEL, INC. AMENDED AND RESTATED COMPENSATION COMMITTEE CHARTER PURPOSE: The purpose of the Compensation Committee (the “Committee”) is to develop, evaluate, and in certain instances approve or determine the compens Add to Reading List Source URL: corporate.mattel.com Language: English - Date: 2015-11-24 17:31:47 Management SEC filings Corporate governance Corporate law Employment compensation Executive compensation Board of directors Regulation S-K Proxy statement Executive compensation in the United States DoddFrank Wall Street Reform and Consumer Protection Act
63	GROWTH WORKS CAPITAL LTD. POLICY & PROCEDURES MANUAL PROXY VOTING POLICY Background Growth Works Capital Ltd. (“GWC”) is the manager or investment manager of venture capital funds, including labour-sponsored investme Add to Reading List Source URL: www.growthworks.ca Language: English - Date: 2016-01-17 15:33:09 Corporate law Investment Financial services Management Funds Proxy voting Investment management Investment fund Proxy Corporate governance Board of directors
64	Americas Includes U.S., Canada, and Brazil Proxy Voting Guidelines Updates 2016 Benchmark Policy Recommendations Effective for Meetings on or after Feb. 1, 2016 Add to Reading List Source URL: www.issgovernance.com Language: English - Date: 2015-11-26 01:44:47 Corporate law Shareholders Corporate governance Management Stock market Proxy voting Board of directors United States corporate law Institutional Shareholder Services Proxy fight Executive compensation National Association of Corporate Directors
65	Corporate Finance Topics \| Issue No. Inside the Activist Mind Understanding and responding to evolving shareholder strategies Add to Reading List Source URL: www.bofaml.com Language: English - Date: 2015-03-17 04:09:01 Shareholders Activist shareholder Corporate governance Corporate finance Carl Icahn Investment Equity securities Proxy fight Institutional investor Finance Hedge fund Public company
66	ACBL Bylaws 1 November 17, 1977 Revised, December 1, 1979 Add to Reading List Source URL: web2.acbl.org Language: English - Date: 2015-10-26 14:28:08 Parliamentary procedure Corporate governance Management Board of directors Committees Corporate law American Contract Bridge League Quorum By-law Proxy voting Constitution of Bahrain
67	GROWTH WORKS CAPITAL LTD. POLICY & PROCEDURES MANUAL PROXY VOTING POLICY Background Growth Works Capital Ltd. (“GWC”) is the manager or investment manager of venture capital funds, including labour-sponsored investme Add to Reading List Source URL: www.growthworks.ca Language: English - Date: 2016-01-17 15:40:50 Corporate law Investment Financial services Management Funds Proxy voting Investment management Investment fund Proxy Corporate governance Board of directors
68	Proxy Preview 2016 Release - Record Number of Climate and Corporate Political Spending Resolutions Dominate 2016 Shareholder Votes Add to Reading List Source URL: www.proxypreview.org Language: English - Date: 2016-03-08 13:13:29 Corporate governance Shareholder resolution Proxy voting As You Sow Activist shareholder United States corporate law Board of directors Corporate social responsibility ShareAction Proxy firm
69	NASDAQ OMX Copenhagen A/S Scandinavian Brake Systems A/S KuopiovejSvendborg Denmark Add to Reading List Source URL: uk.sbs.dk Language: English - Date: 2016-03-31 08:20:57 Corporate law Corporate governance Elections Stock market Proxy Board of directors Postal voting Electronic voting Stock Proxy voting
70	shareholder information Contents 136 Add to Reading List Source URL: henryboot.annualreport2015.com Language: English - Date: 2016-04-18 17:42:46 United Kingdom company law Corporate law Stock market Corporate governance Meetings Annual general meeting Companies Act Board of directors Public limited company Proxy Annual report Treasury stock

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