The annual proxy for this drilling company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Magni for all proforma proposals: Directors – The board has a majority of independent directors and some have CEO/CFO experience with other companies. The compensation of directors is disclosed with a meaningful portion […]
Read MoreThe annual proxy for this financial services company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Magni for all proforma proposals: Directors – The board has a majority of independent directors and some have CEO/CFO experience with other companies. The compensation of directors is disclosed with a meaningful portion in equity where the equity has restrictions to align director incentives with long-term value creation. The compensation levels are […]
Read MoreThe annual proxy for this manufacturing company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Magni for all proforma proposals: Directors – The board has a majority of independent directors and some have CEO/CFO experience with other companies. The compensation of directors is disclosed with a meaningful portion in equity where the equity has restrictions to align director incentives with long-term value creation. The compensation levels are set […]
Read MoreThis management consulting and professional services firm’s annual proxy had the following proposals: Proforma votes on directors and appointment of auditors Proforma European votes on annual confirmation of authorities Magni voted as follows: Magni voted for all proforma proposals. -Directors. The board has a majority of independent directors and some have CEO/CFO experience with other companies. The compensation of directors is disclosed with a meaningful portion in equity where the equity has restrictions to […]
Read MoreThe annual proxy for this pharmacy-led, health and well-being company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Board proposal to approve amended and restated employee stock purchase plan Shareholder proposals on independent chairman, use of GAAP financial metrics for compensation purposes, report on opioids, and lowering threshold for special meetings Magni voted as follows: Magni voted for all proforma proposals. -Directors – The board has a majority of independent directors […]
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