Corporate Governance & Proxy Advisory Consulting

FTI’s Corporate Governance and Proxy Advisory Services team uses first-hand knowledge and experience of the major proxy advisors’ decision making process to create strategies to achieve optimal outcomes in governance matters and high-stakes engagements with shareholders.

Independent review of current governance and executive compensation polices to identify potential vulnerabilities prior to an activist campaign
Proactively make improvements to current vulnerabilities, thus reducing the impact of any potential activist campaign

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Develop tailored presentation materials, as well as supporting documents, suitable for public disclosure in an efficient manner
Shape messaging around key areas and metrics that Proxy Advisors use in their decision-making process, to maximize the likelihood of a favorable recommendation

Assist management, board and counsel in understanding Proxy Advisor’s framework and processes, precedents and the personalities of key decision makers
Thoroughly prepare company representatives to meet with Proxy Advisors, including coaching on Proxy Advisors’ likely areas of focus and questions

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Other Services Offered

Activism Defense

Shareholder Activism

Hostile M&A Defense

Activism Preparedness