Tag Archives | Egan-Jones

Starbucks 2021 AGM

Starbucks 2021 AGM: Worker Voice

Starbucks 2021 annual meeting is March 17, 10AM Pacific Time. To attend, vote, and submit questions during the Annual Meeting link and enter your control number. I recommend voting in advance. To enhance long-term value. Vote AGAINST Allison, Dillon, Nadella, Ramo, Shih, Teruel, Pay, Auditor. Vote FOR #4 Increase Diversity of Director Nominees / Employee Board Representation.  (more…)

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Disney 2021

Disney 2021 Shareholders to Empower Workers?

Disney 2021 annual meeting is March 9, 10 AM Pacific Time. To attend, vote, and submit questions during the Annual Meeting, visit virtualshareholdermeeting.com/DIS2021 and enter your control number. I recommend voting in advance. To enhance long-term value. Vote AGAINST Iger, Barra, Lagomasio, Parker, the Auditor, and Pay. Vote FOR Lobbying Disclosure and Increase Diversity of Director […]

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Apple 2021

Apple 2021: Proxy Access Amendment Needed to Increase Value

Apple 2021 annual meeting is February 23, 9AM Pacific Time. To attend, vote, and submit questions during the Annual Meeting visit virtualshareholdermeeting.com/AAPL2021 and enter the 16-digit control number. Of course, I recommend voting in advance. To enhance long-term value. Vote AGAINST Gore, Levinson, Sugar, the Auditor, and Pay. Vote FOR Proxy Access Amendment and Improve Executive […]

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Woodward 2021

Woodward 2021: Empower Workers

Woodward 2021 annual meeting is January 27th, 8AM Mountain Standard Time. Shareholders need to register in advance (by 3PM MST on 1/25/21) to attend the virtual meeting. Register at the bottom of this page. You cannot cut and paste your 12 or 16 digit control number.  You must enter it twice, along with some other […]

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Broadridge 2020 Dark Money

Broadridge 2020: Dark Money

Broadridge 2020 Annual Meeting of Stockholders will be held on Thursday, November 19, 2020, at 9:00 AM Eastern. Attend meeting online, vote your shares, and submit questions during the meeting by visiting www.virtualshareholdermeeting.com/BR20. You need the Control Number provided to you (usually by your broker or bank) to join the meeting. To enhance long-term value: […]

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Illegal Marrone Bio Ghost of former COO

Illegal Marrone Bio Vote Suppression

Illegal Marrone Bio proxy threatens not only their own shareholders but those of all companies. If Marrone Bio gets away with it, so can others. What can we do when a company violates the law and the SEC fails to act? We could go to court but that’s expensive. Instead, let’s mobilize. If enough cry foul, […]

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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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Assembly Bio 2020

Assembly Bio 2020: Special Meetings

Assembly Bio 2020 annual meeting is 6/11/2020 at 8AM Pacific (update) virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Holubiak, Mahony and Ringo, Pay, Stock Plan, token Special Meeting 25%. Vote FOR real Special Meeting Right of 15%.  See list of all virtual-only meetings maintained […]

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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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Zillow Group 2020

Zillow Group 2020: Proxy Scorecard

Zillow Group 2020 annual meeting is 6/9/2020 at 2PM Pacific virtually by entering the eligible shareholder’s control number found on the proxy card. Meeting password: ZG2020. To enhance long-term value: Vote AGAINST Maffei, Hoag, and Incentive Plan. Vote FOR Elect Directors by Majority Vote. I would advise voting online by 6/8, since I have often […]

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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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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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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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BlackRock 2020 Corporate Purpose

BlackRock 2020: Corporate Purpose

BlackRock 2020 annual meeting is 5/14/2020 at 5AM Pacific virtually by entering the eligible shareholder’s 16-digit control number found on the proxy card. To enhance long-term value: Vote AGAINST Einhorn, Ford, Gerber, Johnson, Mills, Nixon, Slim Domit, Auditor, & Pay. Vote FOR Report Corporate Purpose.  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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Kimberly-Clark 2020 facemask

Kimberly-Clark 2020 Proxy Votes

Kimberly-Clark 2020 annual meeting is 4/29/2020 at 7AM Pacific. To enhance long-term value: Vote AGAINST Bru, Decherd, Auditor. Vote FOR Shareholder Right to Act by Written Consent. Warning: Instructions for attending the meeting will be posted at https://investor.kimberly-clark.com. If you hold your shares through a broker, bank or other intermediary, and want to vote your […]

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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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Guidewire Software 2019

Guidewire Software 2019 Proxy Votes

Guidewire Software 2019 annual meeting is December 17th. To enhance long-term value: Vote FOR #5 – Majority Voting for the Election of Directors; #4 Eliminate Classified Board. AGAINST director Michael Keller and the auditor. Unfortunately, the meeting is virtual-only, instead of hybrid, so shareholders cannot meet each other, the directors or management. The board/management can also […]

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SEC Proposal to Improve Proxy Voting

SEC Proposal to Improve Proxy Voting Advice

SEC Proposal to Improve Proxy Voting to Have Opposite Effect SEC proposal to improve proxy voting advice would raise the cost of proxy voting analysis, reduce the number of customers and ultimately reduce shareholders ability to hold public companies accountable. If enacted, control of capital will be further removed from Main Street investors [Mr. and […]

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