A New Kind of Proxy Advisory and Voting Service

PROXY Governance, Inc., a wholly-owned subsidiary of the financial services and technology provider FOLIOfn, Inc., is an independent proxy advisory and voting firm with a new approach to proxy analysis: providing advice with the goal of truly building long–term shareholder value.

Rather than looking at issues in isolation, PROXY Governance evaluates proxy issues and makes voting recommendations on an issue–by–company basis, considering a company’s performance record, business environment, management strength, corporate governance and other factors.

PROXY Governance’s analyses are transparent, providing clearly stated rationales for all of our recommendations.

Comprehensive Services to Meet Fiduciaries’ Needs

PROXY Governance provides a full range of proxy analysis, voting and reporting services designed to meet the needs of investment advisors, mutual funds, pension funds, money managers, and other fiduciaries. In addition, PROXY Governance works with multiple independent sources of proxy analysis and other services important to fiduciaries. The services of these best of breed providers are available through PROXY Governance. PROXY Governance’s analysis, voting and comprehensive reporting systems equip fiduciaries to satisfy all SEC, Department of Labor and similar state requirements.

Automated State–of–the–Art Voting Technology

PROXY Governance has introduced its new automated voting platform, providing the industry’s most advanced turnkey proxy voting system. Unlike the patchwork solutions currently available, our web-based technology seamlessly integrates all voting functionality and has been designed from the ground up to make proxy voting easier and more efficient for the fiduciary.