At least onedirector on theboard is theCEO of anothercompanyAllowsProxyAccessAllmaleboardControlledCompanyCombinedChair andCEOAudit Committeeoverboardingexception due toformer CFOexperienceHeadquarteredin CaliforniaIPO nowithholdsgivenMutualFundReorgHas morethan 2femaledirectors onthe boardAdopteda poisonpillCompanymade bylawamendmentchangesLegal RPTwith feesexceeding50KMutualFundMasterReportVirtual OnlyMeetingNOT due toCOVIDCEOresignedHas aboardchangestableOngoingMaterialWeaknessAdopted anexclusiveforumprovisionOvercommittedexecutiveIPO withanevergreenprovisionHas aSkillsMatrixOTC withmore than3withholdsHas NoLeadIndependentDirectorAt least onedirector on theboard is theCEO of anothercompanyAllowsProxyAccessAllmaleboardControlledCompanyCombinedChair andCEOAudit Committeeoverboardingexception due toformer CFOexperienceHeadquarteredin CaliforniaIPO nowithholdsgivenMutualFundReorgHas morethan 2femaledirectors onthe boardAdopteda poisonpillCompanymade bylawamendmentchangesLegal RPTwith feesexceeding50KMutualFundMasterReportVirtual OnlyMeetingNOT due toCOVIDCEOresignedHas aboardchangestableOngoingMaterialWeaknessAdopted anexclusiveforumprovisionOvercommittedexecutiveIPO withanevergreenprovisionHas aSkillsMatrixOTC withmore than3withholdsHas NoLeadIndependentDirector

Proxy Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


1
B
2
B
3
G
4
I
5
G
6
I
7
G
8
O
9
I
10
G
11
I
12
O
13
O
14
N
15
I
16
N
17
G
18
B
19
O
20
N
21
O
22
N
23
B
24
B
  1. B-At least one director on the board is the CEO of another company
  2. B-Allows Proxy Access
  3. G-All male board
  4. I-Controlled Company
  5. G-Combined Chair and CEO
  6. I-Audit Committee overboarding exception due to former CFO experience
  7. G- Headquartered in California
  8. O-IPO no withholds given
  9. I-Mutual Fund Reorg
  10. G-Has more than 2 female directors on the board
  11. I-Adopted a poison pill
  12. O-Company made bylaw amendment changes
  13. O-Legal RPT with fees exceeding 50K
  14. N-Mutual Fund Master Report
  15. I-Virtual Only Meeting NOT due to COVID
  16. N-CEO resigned
  17. G-Has a board changes table
  18. B-Ongoing Material Weakness
  19. O-Adopted an exclusive forum provision
  20. N-Overcommitted executive
  21. O-IPO with an evergreen provision
  22. N-Has a Skills Matrix
  23. B-OTC with more than 3 withholds
  24. B-Has No Lead Independent Director