Has NoLeadIndependentDirectorHeadquarteredin CaliforniaOngoingMaterialWeaknessIPO withanevergreenprovisionVirtual OnlyMeetingNOT due toCOVIDCompanymade bylawamendmentchangesAt least onedirector on theboard is theCEO of anothercompanyMutualFundReorgCombinedChair andCEOMutualFundMasterReportAllmaleboardLegal RPTwith feesexceeding50KHas aSkillsMatrixHas aboardchangestableControlledCompanyOvercommittedexecutiveAdopteda poisonpillAllowsProxyAccessIPO nowithholdsgivenAdopted anexclusiveforumprovisionOTC withmore than3withholdsAudit Committeeoverboardingexception due toformer CFOexperienceHas morethan 2femaledirectors onthe boardCEOresignedHas NoLeadIndependentDirectorHeadquarteredin CaliforniaOngoingMaterialWeaknessIPO withanevergreenprovisionVirtual OnlyMeetingNOT due toCOVIDCompanymade bylawamendmentchangesAt least onedirector on theboard is theCEO of anothercompanyMutualFundReorgCombinedChair andCEOMutualFundMasterReportAllmaleboardLegal RPTwith feesexceeding50KHas aSkillsMatrixHas aboardchangestableControlledCompanyOvercommittedexecutiveAdopteda poisonpillAllowsProxyAccessIPO nowithholdsgivenAdopted anexclusiveforumprovisionOTC withmore than3withholdsAudit Committeeoverboardingexception due toformer CFOexperienceHas morethan 2femaledirectors onthe boardCEOresigned

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