Shareholder Engagement & Governance Advisory:
Develop Inaugural Shareholder Engagement Program and Draft CD&A
Challenge
Newly formed public company needed to establish shareholder engagement program and draft inaugural proxy statement, setting the foundation for its governance disclosure and communicating Board's stewardship
OUR APPROACH
01
Launched a robust, multi-phase shareholder engagement program
02
Developed governance-focused engagement materials
03
Conducted robust management & Board prep sessions
04
Drafted proxy statement, including complete CD&A
Outcome with Anteris' Support
Developed best-in-class CD&A, creating a baseline for future proxy drafting
Expanded and improved upon relationships with key vote decision-makers and long-term investors
Market understanding of the Company's growth story and value proposition
