Helmerich & Payne, Inc.

The annual proxy for this drilling company had the following proposals: Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote Magni 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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Visa Inc.

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 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 has restrictions to align director incentives with long-term value creation. The compensation levels are […]

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Emerson Electric 

The annual proxy for this manufacturing company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Magni 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 has restrictions to align director incentives with long-term value creation. The compensation levels are set […]

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Accenture

This management consulting and professional services firm’s annual proxy had the following proposals:  Proforma votes on directors and appointment of auditors  Proforma European votes on annual confirmation of authorities  Magni voted as follows:  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 has restrictions to […]

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Walgreens Boots Alliance, Inc. 

The annual proxy for this pharmacy-led, health and well-being company had the following proposals:  Proforma votes on directors, appointment of auditors, and “say-on-pay” advisory vote  Board proposal to approve amended and restated employee stock purchase plan  Shareholder proposals on independent chairman, use of GAAP financial metrics for compensation purposes, report on opioids, and lowering threshold for special meetings  Magni voted as follows:  Magni voted for all proforma proposals. -Directors – The board has a majority of independent directors […]

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