AllowsProxyAccessCombinedChair andCEOMutualFundReorgHas morethan 2femaledirectors onthe boardAt least onedirector on theboard is theCEO of anothercompanyMutualFundMasterReportControlledCompanyOTC withmore than3withholdsAllmaleboardHas aboardchangestableAudit Committeeoverboardingexception due toformer CFOexperienceHas NoLeadIndependentDirectorIPO withanevergreenprovisionLegal RPTwith feesexceeding50KAdopteda poisonpillCEOresignedVirtual OnlyMeetingNOT due toCOVIDIPO nowithholdsgivenHeadquarteredin CaliforniaOvercommittedexecutiveAdopted anexclusiveforumprovisionHas aSkillsMatrixCompanymade bylawamendmentchangesOngoingMaterialWeaknessAllowsProxyAccessCombinedChair andCEOMutualFundReorgHas morethan 2femaledirectors onthe boardAt least onedirector on theboard is theCEO of anothercompanyMutualFundMasterReportControlledCompanyOTC withmore than3withholdsAllmaleboardHas aboardchangestableAudit Committeeoverboardingexception due toformer CFOexperienceHas NoLeadIndependentDirectorIPO withanevergreenprovisionLegal RPTwith feesexceeding50KAdopteda poisonpillCEOresignedVirtual OnlyMeetingNOT due toCOVIDIPO nowithholdsgivenHeadquarteredin CaliforniaOvercommittedexecutiveAdopted anexclusiveforumprovisionHas aSkillsMatrixCompanymade bylawamendmentchangesOngoingMaterialWeakness

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