Tag Archives | Egan-Jones Proxy Services

Tesla 2020 Shareholder-Meeting

Tesla 2020 Simple Majority Vote

Tesla 2020 annual meeting is 9/22/2020 at 1:30PM Pacific in Mountain View. It will be a hybrid meeting. To enhance long-term value: Vote AGAINST Denholm, Pay, Auditor, Paid Ads. Vote FOR Simple Majority Vote, and reports on Arbitration, and Human Rights.  See list of all virtual-only meetings maintained by ISS. View Tesla Investor Briefing.  (more…)

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Electronic Arts 2020

Electronic Arts 2020: Vote FOR Written Consent

Electronic Arts 2020 annual meeting is 8/6/2020 at 2PM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Coleman, Hong, Huber, Ubinas, Simonson, Probst, Ueberroth, Pay and  Auditor. Vote FOR Written Consent. See list of all virtual-only meetings maintained by ISS. (more…)

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Pegasystems 2020

Pegasystems 2020: Simple Majority Vote

Pegasystems 2020 annual meeting is 6/23/2020 at 7AM Pacific virtually. They are using Computershare, so shareholders holding in street name have to get a legal proxy and submit it by June 18th. Since my broker sends those by snail mail, I would have had to initiate the process by about June 8. Pegasystems says that will […]

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CEO Compensation covid-19

CEO Compensation was a Joke Before Covid-19

CEO Compensation was a Joke Before Covid-19, Now It is Just Obnoxious In an era of sacrifice, risk, and despair for many employees, one group of employees has yet again defied the norm, often with significant increases in actual compensation and wealth during the COVID-19 pandemic and resulting economic and societal turmoil. Who are these […]

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Salesforce 2020

Salesforce 2020

Salesforce 2020 annual meeting is 6/11/2020 at 2PM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Benioff, Conway, Hassenfeld, Kroes, Robertson, Roos, and Webb, Equity Incentive Plan, Auditor, Executive Pay. Vote FOR Employee Stock Purchase Plan and Written Consent. See list of all virtual-only meetings maintained by ISS. […]

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Activision Blizzard 2020

Activision Blizzard 2020

Activision Blizzard 2020 (ATVI) annual meeting is 6/11/2020 at 9AM Pacific virtually. (which looks very difficult, since my web browsers tell me going there involves security risk). Vote online by 6/10. To enhance long-term value: Vote AGAINST Bowers, Corti, Kelly, Kotick and Morgado, Auditor, Pay. Vote FOR Political Disclosure.  See list of all virtual-only meetings […]

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Caterpillar 2020

Caterpillar 2020: Written Consent

Caterpillar 2020 annual meeting is 6/10/2020 at 6AM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance corporate governance and long-term value: Vote AGAINST Dickinson, Rust, Osborn, White, Reed-Klages, Wilkins, Schwab, Auditor, Pay. Vote FOR Report Lobbying, Independent Board Chair and Written Consent.  See list of all virtual-only meetings […]

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Netflix 2020 Proxy Scorecard

Netflix 2020 Proxy Scorecard

Netflix 2020 annual meeting is 6/4/2020 at 3PM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST all Directors, Auditor, Pay, Stock Plan, EEO Ideology Risk Report. Vote FOR Political Disclosure, Simple Majority Vote.  See list of all virtual-only meetings maintained by ISS. Vote by […]

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Alarm 2020

Alarm.com 2020 Declassify Board

Alarm.com 2020 annual meeting is 6/3/2020 at 6AM Pacific virtually. To enhance long-term value: Vote FOR both directors, Pay, Elect Each Director Annually, End Supermajority Requirements.  Vote AGAINST Auditor. See list of all virtual-only meetings maintained by ISS. Be sure to vote by 6/2 to have your vote count. Voting at the meeting or even asking questions […]

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Axon Enterprise 2020

Axon Enterprise 2020 Annual Director Election

Axon Enterprise 2020 annual meeting is 5/29/2020 at 10AM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Kroll, Smith, Pay, Auditor. Vote FOR 4A&B Amendments, and Annual Election of Directors.  See list of all virtual-only meetings maintained by ISS. Vote by 5/28 online or […]

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Netgear 2020

Netgear 2020 Written Consent

Netgear 2020 annual meeting is 5/28/2020 at 10AM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Lo, Graham, Roberts, Rossmann, Scherer, Auditor, Exec Comp, Equity Incentive Plan; FOR Written Consent.  See list of all virtual-only meetings maintained by ISS. Vote by 5/27 to be […]

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Facebook 2020

Facebook 2020 Shareholders Request Equal Votes

Facebook 2020 annual meeting is 5/27/2020 at 10AM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Andreessen, Thiel, Zuckerberg, Auditor, Director Compensation. Vote FOR all shareholder proposals, especially Change in Shareholder Voting.  See list of all virtual-only meetings maintained by ISS. Vote by 5/26 […]

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Amazon 2020

Amazon 2020 Special Meetings & More

Amazon 2020 annual meeting is 5/27/2020 at 9AM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Ryder. Auditor, Pay, 25% threshold, Viewpoint. Vote FOR all shareholder proposals except #12.  See list of all virtual-only meetings maintained by ISS. (more…)

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Illumina 2020 Political Disclosures

Illumina 2020 Political Disclosures

Illumina 2020 annual meeting is 5/27/2020 at 10AM Pacific, a virtual-only meeting. To enhance long-term value: Vote AGAINST Dorsa and Epstin, Auditor and Executive Pay. Vote FOR Political Disclosures.  See list of all virtual-only meetings maintained by ISS. To have your vote count, vote by 5/26 or at the meeting on 5/27. (more…)

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NextEra Energy 2020 Political Contributions

NextEra Energy 2020 Political Contributions & Written Consent

NextEra Energy 2020 annual meeting is 5/21/2020 at 6AM Pacific,  the in-person meeting will be webcast.  I am not sure if shareholders will be able to vote online during the meeting. To enhance long-term value: Vote AGAINST  Camaren, Dunn, Robo, Schupp, Swanson, Executive Pay. Vote FOR Political Contributions Report, Written Consent. See list of all […]

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american tower 2020

American Tower 2020 Political Contributions & Spcial Meetings

American Tower 2020 virtual annual meeting is 5/18/2020 at 9AM Pacific.  I am not sure if shareholders will be able to vote online during the meeting. To enhance long-term value: Vote AGAINST Dolan, Sharbutt, Auditor and Executive Pay. Vote FOR Political Contributions Report, Special Meetings. See list of all virtual-only meetings maintained by ISS. (more…)

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Kansas City Southern 2020

Kansas City Southern 2020 Written Consent

Kansas City Southern 2020 annual meeting is 5/21/2020 at 7AM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Druten and McDonnell. Vote FOR Auditor, Pay, and Written Consent.  See list of all virtual-only meetings maintained by ISS. (more…)

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Chipotle 2020 Shareholder & Worker Rights

Chipotle 2020: Shareholder & Worker Rights

Chipotle 2020 annual meeting is 5/19/2020 at 8AM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Baldocchi, Niccol and Flanzraich, Auditor, Pay. Vote FOR Retention of Shares, Independent Chair, Report on Arbitration and Written Consent.  See list of all virtual-only meetings maintained by ISS. (more…)

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JPMorgan 2020

JPMorgan 2020 Financing Climate Destruction

JPMorgan 2020 annual meeting is 5/19/2020 at 7AM Pacific virtually. Presumably we will be able to vote by entering our 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Burke, Pay, Auditor, #8. Vote FOR other directors, other shareholder proposals.  See list of all virtual-only meetings maintained by ISS. (more…)

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Union Pacific 2020 Chair & Climate

Union Pacific 2020 Chair & Climate

Union Pacific 2020 annual meeting is 5/14/2020 at 6AM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Card, Fritz, McCarthy and McLarty, Auditor, Pay. Vote FOR Independent Board Chair and Climate Report.  See list of all virtual-only meetings maintained by ISS. (more…)

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Bristol-Myers Squibb 2020

Bristol-Myers Squibb 2020

Bristol-Myers Squibb 2020 annual virtual meeting portal opens at 6:50AM Pacific time on May 5, 2020. To vote or ask questions, you will need your 16-digit control number. To enhance long-term value at BMY: Vote AGAINST Arduini, Emmens, Paliwal, Storch, Vousden, Pay, Auditor. Vote FOR Independent Chair, Shareholder Right to Act by Written Consent. VOTE! List of […]

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Apple 2020 AGM Proxy Vote

Apple 2020 Proxy

Apple 2020 annual meeting is 2/26/2020. To enhance long-term shareholder value, vote AGAINST Al Gore (1C);  Art Levinson (1E); Ron Sugar (1F), pay and the auditor. Vote FOR shareholder proposals #4 Proxy Access Amendments; #5 Report Link Pay to Sustainability; and #6 Report on Freedom of Expression.  (more…)

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Costco 2020 Proxy

Costco 2020 Proxy: How I Voted

Costco 2020 annual meeting is January 22nd. To enhance long-term value: Vote AGAINST Charles T. Munger, Auditor, and “True Diversity” Board Policy; FOR Director Removal Without Cause. Unfortunately, the meeting is virtual-only, instead of hybrid, so shareholders cannot meet each other, the directors or management. The board/management can also screen out any comments or criticisms. (more…)

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Kellogg 2019

Kellogg 2019 Proxy Vote Recommendations

Kellogg 2019 annual meeting is April 26th. Stock price fared poorly for the last five years, so the CEO should not be paid as if he had average performance. Vote AGAINST pay. The Compensation Committee should not be reelected, since they recommended average pay for below average performance. Vote AGAINST Laschinger and Tasted. Vote AGAINST […]

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Berry Global Group 2019

Berry Global Group 2019: Proxy Votes

Berry Global Group 2019 annual meeting is March 6, 2019. To enhance long-term shareholder value, vote AGAINST Carl Rickertsen, Thomas Salmon and Scott Ullem, as well as auditor, pay and 25% threshold for special meetings.  Vote FOR 1 year frequency for say on pay and for shareholder proposal to provide a 15% threshold for special […]

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Franklin Resources 2019 Attacks Shareholder Rights

Franklin Resources 2019 Attacks Shareholder Rights

Franklin Resources 2019 annual meeting is 2/12/2019. Shareholder rights are under attack. Vote AGAINST  Barker, Johnson, Pigott, Stein, and Waugh, as well as the auditor. Most important, vote AGAINST the Board’s attempted Ratification of a Substitute Special Meeting Amendment. Shields up! Vote to protect shareholder rights and enhance long-term shareholder value. (more…)

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