SHAREHOLDER MEETING DEBRIEF ADVISOR

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

Identify institutional shareholder voting data, including sources of negative votes;

Analyze proxy advisory firm vote recommendations and custom institutional shareholder voting policies resulting in negative votes;

Make recommendations for improved policies, practices, and disclosure to address proxy advisory firm and other shareholder concerns; and

Advise on proxy advisory firm “board responsiveness” requirements.