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