The annual proxy for this health care company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Shareholder proposals on independent chairman and written consent Magni voted as follows: For 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 […]
Read MoreThe annual proxy for this manufacturer of supplies for the veterinary and related farming markets had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Magni for and against proforma proposals: For 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 and there are ownership requirements. For auditors – There appear to […]
Read MoreAMBEV, a multinational brewing company, provided an annual proxy containing nine proposals covering proforma and extraordinary proposals. The available documentation provided some information, though the content was well below the standards for companies listed on U.S. exchanges. Opaqueness, especially regarding the board of directors, is sufficiently troubling to justify a vote against all nine proposals.
Read MoreThe annual proxy for this insurance company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Magni voted for and against proforma proposals. For 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 […]
Read MoreThe annual proxy for this biotechnology company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Magni voted for 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 […]
Read MoreThe annual proxy for this wireless and broadcast communications infrastructure company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Shareholder proposals on independent chairman and disclosure of political contributions Magni voted as follows: For 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 […]
Read MoreThe annual proxy for this manufacturer of Lithium-based products had the following proposals: Proforma votes on directors and appointment of auditors. There was no “say-on-pay” advisory vote Magni voted as follows: For 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 […]
Read MoreThe annual proxy for this utility had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Board proposals on increasing authorized shares, eliminating “cause” as a reason to remove directors, and amending the Employee Stock Purchase Plan Shareholder proposal on threshold for special meetings Magni voted as follows: For and against proforma proposals. -For directors – The board has a majority of independent directors and some have CEO/CFO experience with other […]
Read MoreThe annual proxy for this insurance and financial services company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Shareholder proposal on written consent Magni voted as follows: For and against proforma proposals. -For 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 […]
Read MoreThe annual proxy for this biotechnology company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Board proposal on written consent Shareholder proposals on independent chairman and report on use of savings from the Tax Cuts and Jobs Act Magni voted as follows: For proforma proposals. -Directors – The board has a majority of independent directors and some have CEO/CFO experience with other companies. The compensation of directors […]
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