The annual proxy for this aircraft leasing company had fifteen proposals. There is one proposal to elect a board member. She was identified, along with a reasonable summary of her qualifications. The rest of the board was not identified. The board represents shareholders. The shareholders should know who is representing them. Lack of disclosure of board members is a very material form of opaqueness. Opaqueness is inconsistent with good governance. As such, Magni against all fifteen proposals.