The annual proxy for this consumer and professional products company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposal to remove supermajority requirements from bylaws  Magni voted as follows:  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 […]

The annual proxy for this data storage company had the following proposals:  Proforma proposals on directors, appointment of auditors, and advisory vote on compensation  Proforma European-style proposals on share transaction authorities  Board proposal on equity incentive plan  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, though the equity does not have restrictions to align […]

The annual proxy for this technology company and defense contractor 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. […]