Occidental Petroleum Corporation 

The annual proxy for this oil company 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 disclosures meet the criteria in Magni’s policy on election of directors. That said, Icahn has three representatives on the board. We voted against two of the three nominees. Since there is one and only one female director among […]

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Colgate-Palmolive Company 

The annual proxy for this consumer goods company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Shareholder proposals on independent chairman and lowering threshold for special meetings  Magni voted as follows:  For and against proforma proposals. –For directors – The disclosures 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. -Against […]

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Boston Scientific Corporation

The annual proxy for this medical device company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Shareholder proposal on employee directors  Magni voted as follows:  For and against proforma proposals. –For directors – The disclosures 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. -Against advisory vote – The […]

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Amgen Inc.

The annual proxy for this biotechnology company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Magni voted for proforma proposals:  Directors – The disclosures 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 vote – The disclosures meet the criteria in Magni’s policy on the advisory […]

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3M Company 

The annual proxy for this consumer goods company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposal on long-term incentive plan  Shareholder proposals on setting target amounts for CEO compensation and public benefit corporation  Magni voted as follows:  For proforma proposals. –Directors – The disclosures meet the criteria in Magni’s policy on election of directors.  -Auditors – The company meets the […]

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Bristol-Myers Squibb Company 

The annual proxy for this pharmaceutical company had the following proposals:  Proforma proposals on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposals on stock plan and lowering threshold for special meetings  Shareholder proposals on independent chairman, written consent, and lowering threshold for special meeting  Magni voted as follows:  For and against proforma proposals. –For directors – The disclosures meet the criteria in Magni’s policy on election of directors.  -For auditors – The company meets the criteria in […]

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Albermarle Corporation 

The annual proxy for this chemical company 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 directors – The disclosures 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.  Against advisory vote – The […]

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Prudential Financial, Inc.

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

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Livent Corporation

The annual proxy for this manufacturer of lithium-based products had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposals to declassify board and eliminate supermajority  Magni voted as follows:  For and against proforma proposals. –For directors – The disclosures meet most of the criteria in Magni’s policy on election of directors. Too many people with connections […]

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Ecolab Inc.

The annual proxy for this water and hygiene company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Shareholder proposal on proxy access  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. -Compensation- The […]

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