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Glossary

Proxy solicitor

A specialty firm engaged to communicate with shareholders about a tender offer, vote, or contest.

Also called: IR firm, shareholder communications firm

Definition

A proxy solicitor is a specialty firm hired to communicate with shareholders, identify large holders, and (in proxy contests) solicit voting commitments. In a tender-offer context, the proxy solicitor is typically called the information agent.

Functions

  • Identify holders and their holdings
  • Distribute offer materials (or vote materials in a contest)
  • Run support / opposition campaigns to gather tendering / voting commitments
  • Track real-time tendering progress and projected outcomes
  • Coordinate with custodians, brokers, DTC

Why it matters

In contested tender offers and proxy fights, the proxy solicitor’s ability to reach holders quickly and communicate persuasively is often outcome-determinative. Specialist firms (Innisfree, Okapi, MacKenzie, D.F. King) handle most U.S. public-company contests.

Related terms