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Zombies, krakens, mummies, and the monster mash of horrifying directors
Description
This is Proxy Countdown. Welcome to the big show for the week of November 3, 2025 alongside my tag team partner Matt Moscardi. I'm Damion Rallis. On today’s countdown:
Some mysterious director NO votes
More one-time retention awards for our CEO king and queens
A dude wants to control Victoria’s Secret
The ongoing disappearance of shareholder proposals
Matt’s halloween director roundup
Trade Wire - BUY/SELL
Top Stories:
proxy countdown_trade wire_2025 - Google Sheets
Tracking Noteworthy 8-Ks since October 8th:
DIrector comings and goings:
Men added:
Men subtracted:
Women added:
Women subtracted:
Stick to 2F
TransDigm Group INC (TDG) : appointed Michael Lisman and Peter Palmer
Down to 2F:
Down to 1F:
Stupidities/Oddities:
appointed Lisa M. Atherton CEO/director
Ms. Atherton will receive an annual base salary of $1.3M and target annual incentive compensation of 150% of her base salary
former CEO Scott C. Donnelly will become Executive Chairman
Mr. Donnelly will receive an annual base salary of $1.485M and target annual incentive compensation of 170% of his base salary
the Board approved an amendment to the Company’s amended and restated by-laws to accommodate the appointment of an Executive Chairman
F5, INC. (FFIV): CEO François Locoh-Donou will become Chair after 2026 AGM
Mr. Locoh-Donou will succeed current Chair, Alan J. Higginson, wh