Pfizer Inc. 

The annual proxy for this pharmaceutical company had the following proposals:  Proforma votes on directors, the appointment of auditors, and executive compensation  Shareholder proposals regarding written consent, enhancing proxy access, report on lobbying activities, independent chairman, and gender pay gap  Magni voted as follows:  For 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 […]

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The AES Corporation

The annual proxy for this electrical power company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Shareholder proposal on requiring shareholder approval on changes  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 where the […]

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Johnson & Johnson

The annual proxy for this manufacturing company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposal on removal of directors without cause  Shareholder proposals on independent chairman and governance of opioid-related risks  Magni voted as follows:  For 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 […]

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Duke Realty Corporation

The annual proxy for this industrial REIT had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Magni 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.  For auditors – There appear […]

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Texas Instruments Incorporated 

The annual proxy for this semiconductor company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Magni for 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, though there appears to be no long-term holding or ownership requirements. Magni will […]

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Northern Trust Corporation

The annual proxy for this financial services company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Magni 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 […]

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Newmont Corporation 

The annual proxy for this mining company had the following proposals:  Proforma votes on directors, the appointment of auditors, and executive compensation  Board proposal on stock incentive plan  Magni voted as follows:  For 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 has restrictions […]

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Avery Dennison Corporation 

The annual proxy for this label manufacturer had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Magni 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.   For auditors – There […]

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The PNC Financial Services Group, Inc. 

The annual proxy for this bank holding and financial services corporation had the following proposals:  Proforma votes on directors, the appointment of auditors, and executive compensation  Board proposal on employee stock purchase plan  Magni voted as follows:  For 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 […]

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The Coca-Cola Company 

The annual proxy for this nonalcoholic beverage company had the following proposals:  Proforma votes on directors, the appointment of auditors, and executive compensation  Shareholder proposal on report regarding sugar and public health  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 where the […]

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