The annual proxy for this chemical company had the following proposals: Proforma proposals on directors, appointment of auditors, and advisory vote on compensation Proforma European-style proposals on auditor remuneration, share transaction prices Board proposal on frequency of votes on executive compensation Magni voted as follows For and against proforma proposals: -Against directors – The board has a majority of independent directors and some have CEO/CFO experience with other companies, though the compensation of directors was either confusing or wrong. Amounts on one page describing […]
Read MoreThe annual proxy for the nationwide used car dealer had the following proposals: Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote Board proposal on stock incentive plan Shareholder proposal on disclosure of political contributions 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 […]
Read MoreThe annual proxy for this managed care provider had the following proposals: Proforma proposals 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 to align director incentives with long-term value creation. For auditors – There appear to be […]
Read MoreThe annual proxy for this supermarket chain had the following proposals: Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote Board proposals on long-term incentive plan and permitting board amendments Shareholder proposals on unrecyclable packaging/private label brands and independent chairman 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 […]
Read MoreThe annual proxy for the document retention company only 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 to align director incentives with long-term value creation. […]
Read MoreThe annual proxy for this toy manufacturing company had the following proposals: Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote Board proposal for amending the share incentive plan Magni voted as follows: For and against the 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 the credit and debit card provider had the following proposals: Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote Shareholder proposals on gender pay and human rights committee 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 […]
Read MoreThe annual proxy for this travel services company only had proforma proposals on directors and appointment of auditors. Magni voted for and against proposals on the proxy. Against directors – This company is controlled by another company with public shareholders having minimal ability to impact the company. Only three of the directors represent the shareholders who own the public equity. Such a company does not have an independent board. The lack of a “say-on-pay” proposal is […]
Read MoreThe annual proxy for this construction equipment manufacturer had the following proposals: Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote Shareholder proposals on proxy access and conflict-affected areas 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 has restrictions to align director […]
Read MoreThe annual proxy for this airline company had the following proposals: Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote Shareholder proposal regarding political contributions and expenditures 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 has restrictions to align director incentives […]
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