OTC withmore than3withholdsCEOresignedAdopted anexclusiveforumprovisionHas aSkillsMatrixMutualFundReorgMutualFundMasterReportIPO nowithholdsgivenHas morethan 2femaledirectors onthe boardControlledCompanyLegal RPTwith feesexceeding50KHas NoLeadIndependentDirectorAudit Committeeoverboardingexception due toformer CFOexperienceHeadquarteredin CaliforniaOngoingMaterialWeaknessCompanymade bylawamendmentchangesVirtual OnlyMeetingNOT due toCOVIDIPO withanevergreenprovisionHas aboardchangestableOvercommittedexecutiveAllowsProxyAccessAt least onedirector on theboard is theCEO of anothercompanyAllmaleboardCombinedChair andCEOAdopteda poisonpillOTC withmore than3withholdsCEOresignedAdopted anexclusiveforumprovisionHas aSkillsMatrixMutualFundReorgMutualFundMasterReportIPO nowithholdsgivenHas morethan 2femaledirectors onthe boardControlledCompanyLegal RPTwith feesexceeding50KHas NoLeadIndependentDirectorAudit Committeeoverboardingexception due toformer CFOexperienceHeadquarteredin CaliforniaOngoingMaterialWeaknessCompanymade bylawamendmentchangesVirtual OnlyMeetingNOT due toCOVIDIPO withanevergreenprovisionHas aboardchangestableOvercommittedexecutiveAllowsProxyAccessAt least onedirector on theboard is theCEO of anothercompanyAllmaleboardCombinedChair andCEOAdopteda poisonpill

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