The annual proxy for this industrial gas company had the following proposals:  Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposal on long-term incentive plan  Magni voted as follows:  For and against proforma proposals: –For directors – The disclosures in the proxy meet the criteria in Magni’s policy on election of directors. -For auditors – The company meets the criteria in Magni’s policy on auditor ratification. […]

The annual proxy for this medical device company had the following proposals:  Proforma proposals on directors, appointment of auditors, and advisory vote on compensation  Proforma European proposals on share transaction authorities  Magni voted as follows  For proforma proposals: –Directors – The disclosures in the proxy meet the criteria in Magni’s policy on election of directors. -Auditors – The company meets the criteria in Magni’s policy on auditor ratification. -Advisory […]

The annual proxy for this retailer of aftermarket automotive parts had the following proposals:  Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposal on omnibus incentive plan  Magni voted as follows:  For and against proforma proposals: –For directors – The disclosures in the proxy meet the criteria in Magni’s policy on election of directors. -For auditors – The company meets the criteria in […]

The special proxy for this animal health company had a proposal to convert the preferred shares from a financing transaction into common shares.  Magni voted for the proposal. The chairman recommended voting for the conversion based on the cash savings on dividends. While such a consideration in important, there are bigger issues. Having a single class of stock so all shareholders have comparable rights is part of […]

The annual proxy for this technology services company had the following proposals:  Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposals to incorporate in Delaware and approve stock incentive plan  Shareholder proposal on independent chairman  Magni voted as follows:  For and against proforma proposals: –For directors – The disclosures in the proxy meet the criteria in Magni’s policy on election of directors. -For auditors – […]

The annual proxy for this software company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Shareholder proposal on employee representation on the board  Magni voted as follows:  For the proforma proposals. –Directors – The disclosures in the proxy meet the criteria in Magni’s policy on election of directors. -Auditors – The company meets the criteria in Magni’s policy on auditor ratification. -“Say-on-pay” – The disclosures in the proxy […]

The annual proxy for this engineering and construction firm had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposal on a revised incentive plan  Magni voted as follows:  For and against proforma proposals: –For directors – The disclosures in the proxy meet the criteria in Magni’s policy on election of directors. -For auditors – The company […]

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 and against proforma proposals: –For directors – The disclosures in the proxy meet the criteria in Magni’s policy on election of directors. -For auditors – The company meets the criteria in Magni’s policy on […]

The annual proxy for this provider of medical products and services to medical institutions had the following proposals:  Proforma votes on directors, appointment of auditors, and compensation  Board proposal on threshold for special meeting  Shareholder proposals on threshold for special meeting and independent chairman  Magni voted as follows:  For and against proforma proposals. –For directors – The disclosures in the proxy meet the criteria in Magni’s policy on election […]

The annual proxy for this manufacturer of semiconductor processing equipment had the following proposals:  Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote  Magni voted for proforma proposals:  Directors – The disclosures in the proxy meet the criteria in Magni’s policy on election of directors.  Auditors – The company meets the criteria in Magni’s policy on auditor ratification.  “Say-on-pay” – The disclosures in the proxy meet […]