AllowsProxyAccessMutualFundMasterReportIPO nowithholdsgivenHas NoLeadIndependentDirectorHas aSkillsMatrixAllmaleboardLegal RPTwith feesexceeding50KOngoingMaterialWeaknessAudit Committeeoverboardingexception due toformer CFOexperienceOTC withmore than3withholdsAdopteda poisonpillAdopted anexclusiveforumprovisionVirtual OnlyMeetingNOT due toCOVIDHas morethan 2femaledirectors onthe boardAt least onedirector on theboard is theCEO of anothercompanyCombinedChair andCEOCEOresignedHeadquarteredin CaliforniaControlledCompanyHas aboardchangestableCompanymade bylawamendmentchangesMutualFundReorgIPO withanevergreenprovisionOvercommittedexecutiveAllowsProxyAccessMutualFundMasterReportIPO nowithholdsgivenHas NoLeadIndependentDirectorHas aSkillsMatrixAllmaleboardLegal RPTwith feesexceeding50KOngoingMaterialWeaknessAudit Committeeoverboardingexception due toformer CFOexperienceOTC withmore than3withholdsAdopteda poisonpillAdopted anexclusiveforumprovisionVirtual OnlyMeetingNOT due toCOVIDHas morethan 2femaledirectors onthe boardAt least onedirector on theboard is theCEO of anothercompanyCombinedChair andCEOCEOresignedHeadquarteredin CaliforniaControlledCompanyHas aboardchangestableCompanymade bylawamendmentchangesMutualFundReorgIPO withanevergreenprovisionOvercommittedexecutive

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