Tag Archives | written consent

Electronic Arts 2021, gaming investors

Electronic Arts 2021: Gaming Investors

Electronic Arts 2021 proxy claims my proposal for written consent is “unnecessary and moot,” given their proposal on the same topic. But their proposal is a Trojan Horse, meant to deceive investors. They are gaming their investors. This ethical lapse is troublesome, as discussed below. Electronic Arts 2021 annual meeting is August 12, 2021 (Thursday), 2:00 pm (Pacific). To […]

Continue Reading ·
Impinj 2021

Impinj 2021 Vote Proxy Access

Impinj 2021 annual meeting is June 10, 9 AM Pacific Time. To attend, vote, and submit questions during the Annual Meeting visit here. You will need the 16-digit control number provided on your proxy card or voting instruction form. I recommend voting in advance. Enhance long-term value so that Impinj lives up to its full […]

Continue Reading ·
Redfin 2021 Zombie House

Redfin 2021 Should Ban Zombies

Redfin 2021 annual meeting is June 9, 8:30 AM Pacific Time. To attend, vote, and submit questions during the Annual Meeting visit here. Bring the 16-digit control number from your proxy card or voting instruction form. I recommend voting in advance. To enhance long-term value. Vote AGAINST Ligon and Slavet; FOR Auditor, Pay and Transition to […]

Continue Reading ·
Caterpillar 2021 Faces Proxy Issues

Caterpillar 2021 Faces Proxy Issues

Caterpillar 2021 annual meeting is June 9, 6 AM Pacific Time. To attend, vote, and submit questions during the Annual Meeting visit here (Password: CAT2021). To participate, use the 16-digit control number provided on your proxy card or voting instruction form. I recommend voting in advance. To enhance long-term value. Vote AGAINST Dickinson, Reed-Klages, Rust, Schwab, […]

Continue Reading ·
NextEra Energy 2021 Proxy Votes

NextEra Energy 2021 Proxy Votes

NextEra Energy 2021 annual meeting is May 20, 6 AM Pacific Time. To attend, vote, and submit questions during the Annual Meeting you will have to go to 20455 State Highway 249, Suite 200, Houston, Texas. The Company will provide a live audio webcast of the annual meeting from its website. Of course, I recommend […]

Continue Reading ·
Chipotle 2021 Proxy Vote Recommendations

Chipotle 2021 Proxy Vote Recommendations

Chipotle 2021 annual meeting is May 18, 8AM Pacific Time. To attend, vote, and submit questions during the Annual Meeting visit here. From there you will need the control number you got from ProxyVote or elsewhere. Of course, I recommend voting in advance. To enhance long-term value. Vote AGAINST Engles, Fili-Krushel, Flanzraich, Gutierrez, Namvar, Niccol, […]

Continue Reading ·
Bristol-Myers Squibb 2021

Bristol-Myers Squibb 2021 Proxy Votes

Bristol-Myers Squibb 2021 annual meeting is May 4, 2021, at 7:00 AM Pacific. To attend, vote, and submit questions during the Annual Meeting visit www.virtualshareholdermeeting.com/BMY2021 and enter your 16-digit control number. With my broker (TD Ameritrade), the only place I can find that control number is in a “vote now!” email I received long ago. If you […]

Continue Reading ·
Edwards Lifescience 2021

Edwards Lifescience 2021 Proxy Votes

Edwards Lifescience 2021 annual meeting is May 4, 10 AM Pacific Time. To attend, vote, and submit questions during the Annual Meeting visit www.proxydocs.com/EW. They do not make it easy. I had to put in my control number, which was not in the TDAmeritrade library where I vote proxies. I had to find the control number […]

Continue Reading ·
Kimberly-Clark 2021

Kimberly-Clark 2021 AGM Proxy Votes

Kimberly-Clark 2021 annual meeting is April 29, 7AM Pacific Time. To attend, vote, and submit questions visit www.meetingcenter.io/277152589 (password: KMB2021). Vote in advance, especially since the meeting is hosted by a company other than Broadridge. You may not be able to vote at the meeting, as even the proxy acknowledges. To enhance long-term value. Vote AGAINST […]

Continue Reading ·
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…)

Continue Reading ·
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 […]

Continue Reading ·
FedEx 2020

FedEx 2020 Written Consent Needed

FedEx 2020 annual meeting is 9/21/2020 at 10:00AM Pacific. To attend the annual meeting of stockholders at www.virtualshareholdermeeting.com/FDX2020, you must enter the control number on your proxy card, voting instruction form or Notice of Internet Availability. To enhance long-term value: Vote AGAINST Jackson, Schwab, Steiner, Walsh, Griffith, Pay, Auditor. Vote FOR all shareholder proposals.  See list of all […]

Continue Reading ·
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…)

Continue Reading ·
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. […]

Continue Reading ·
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 […]

Continue Reading ·
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 […]

Continue Reading ·
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 […]

Continue Reading ·
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…)

Continue Reading ·
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…)

Continue Reading ·
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…)

Continue Reading ·
Bill Steiner at Olin AGM

Bill Steiner – Legacy Continues

Bill Steiner Had Huge Impact Bill Steiner would have seen the 2020 proxy season as a busy and exciting one for individual shareholder activists. While the SEC considers changes (your comments can still have impact, even if submitted late) to reduce the influence of shareholders, so called “gadflies”  continue to demonstrate leadership, effectiveness and ability […]

Continue Reading ·
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 […]

Continue Reading ·
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 […]

Continue Reading ·
IBM 2020: Removal Only For Cause

IBM 2020: Removal Only “For Cause”

IBM 2020 annual meeting is 4/28/2020, 7AM Pacific. To attend the virtual Annual Meeting, please visit: www.meetingcenter.io/244134877.  To vote at the meeting, login with your unique 15-digit control number. To enhance long-term value: Vote AGAINST Michael L. Eskew, Andrew N. Liveris, Alex Gorsky, Martha E. Pollack, Joseph R. Swedish, Virginia M. Rometty, Sidney Taurel, Auditor, […]

Continue Reading ·
Costco ESG Momentum

Costco ESG Momentum: Right to Remove Directors

Costco ESG momentum has improved. I submitted a shareholder proposal to help keep it on that path. The proposal would eliminate a corporate governance anomaly Costco has by virtue of being incorporated in the state of Washington, which allows articles of incorporation to provide that directors cannot be removed without cause by shareholders. (more…)

Continue Reading ·
More Beta: Modernizing Modern Portfolio Theory

More Beta: 21st Century Portfolio Theory

More beta is what investors should focus on order to increase long-term returns, argue Jim Hawley and Jon Lukomnik in their paper, The Long and Short of It: Are We Asking the Right Questions? – Modern Portfolio Theory and Time Horizons (download). That has also been the objective of Corporate Governance (CorpGov.net) since 1995. I […]

Continue Reading ·
Netflix 2019

Netflix 2019: Ignore Shareholders Again?

Netflix 2019 annual meeting June 6. Netflix has adopted the paternalistic culture of Mad Men, ignoring shareholders. To enhance long-term value, WITHHOLD vote from ALL directors. Vote AGAINST Pay & Auditor. Vote FOR Disclose Political Contributions & Adopt Simple Majority Vote.  (more…)

Continue Reading ·

Powered by WordPress. Designed by WooThemes