PROXY SOLICITATION
AGENT & SHAREHOLDER COMMUNICATIONS ADVISOR

Identify and manage shareholder approval risks, drive shareholder awareness, engagement, and approval, and avoid surprises in connection with annual and/or special meetings, including contested meetings, related to routine, equity plan, M&A, and other special and transactional items:

• Analyze shareholder composition risks, including influence of proxy advisory firm vote recommendations on institutional shareholders;

• Identify and assess proxy advisory firm policy risks, custom institutional shareholder policy risks,  and other potential challenges and vulnerabilities that may negatively impact voting and approval;

• Make strategic and technical recommendations on your proxy materials and communications to positively influence proxy advisory firm vote recommendations and, ultimately, institutional and retail shareholder approval;

• Make strategic and technical recommendations on meeting and mailing set up and other logistics that contribute to successful results;

• Recommend and execute customized, comprehensive proxy solicitation campaign, including targeted messaging for institutional and retail audiences; and

• Track progress of voting, provide invaluable voting intelligence, model potential vote results scenarios, and advise on meeting day considerations.