Union Pacific Corporation 

The annual proxy for this railroad company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Shareholder proposals on independent chairman and climate assessment report  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 there are no disclosure […]

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The Southern Company

The annual proxy for this gas and electric utility had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Shareholder proposals on independent chairman and lobbying  Magni voted as follows:  For and against the 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 […]

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The Hartford Financial Services Group, Inc.

The annual proxy for this insurance company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposal on stock incentive plan  Magni voted as follows:  For and against the 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 […]

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The Gap, Inc. 

The annual proxy for this clothing and accessory retailer had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Magni voted for and against proforma proposals.  For and against directors – The board has three brothers of the Fisher family. Two have no committee assignments. Only one member of the family is needed on the board, so Magni voted against John Fisher and William Fisher.   For auditors – There appear to […]

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The Allstate Corporation

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

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Southwest Airlines Co. 

The annual proxy for this airline had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Shareholder proposals on independent chairman, written consent, and lobbying  Magni voted as follows:  For and against the 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 […]

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HP Inc. 

The annual proxy for this information technology company had the following proposals:  Proforma votes on directors, the appointment of auditors, and executive compensation  Board proposal on employee stock purchase plan  Shareholder proposal on written consent  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 […]

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Halliburton Company 

The annual proxy for this oilfield services company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposal on stock and incentive plan  Magni voted as follows:  For and against the proforma proposals. –For and against directors – Two of the seven director nominees are from Icahn Enterprises. Only one is needed on the board. Magni voted against Mr. Graziano as he is […]

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Consolidated Edison, Inc. 

The annual proxy for this public utility company had the following proposals:  Proforma votes on directors, the appointment of auditors, and executive compensation  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 to align […]

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CDW Corporation 

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

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