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 […]
Read MoreThe 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 […]
Read MoreThe 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. […]
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