2019 SUMMIT AGENDA

• Ken Squire, Founder and President, 13D Monitor/13D Activist Fund

• 
  Squire

• Jeffrey C. Smith, Managing Member and the Chief Executive Officer & Chief Investment Officer, Starboard Value

• 
  Smith

• Josh Dubofsky, Partner, Latham & Watkins LLP
• Andrew Freedman, Partner, Olshan Frome Wolosky
• Keith Hallam, Partner, Cravath, Swaine & Moore LLP

• 
  Dubofsky
• 
  Freedman
• 
  Hallam

• Nik Deogun, CEO of the Americas and U.S. Senior Partner, Brunswick
• Ken Moelis, Chairman & Chief Executive Officer, Moelis & Company

• 
  Deogun
• 
  Moelis

• Keith Meister, Managing Partner, Corvex Management

• 
  Meister

Top advisors will discuss how they approach company representation to prevent and defend against proxy fights. What internal steps should be taken? What does a company do once a proxy fight has commenced? How should the company engage and communicate with shareholder and the media before and during a campaign? How does the current corporate governance climate affect activist situations?

• Daniel H. Burch, Chief Executive Officer, Mackenzie Partners
• Joele Frank, Managing Partner, Joele Frank, Wilkinson Brimmer Katcher
• David A. Katz, Partner, Wachtell, Lipton, Rosen & Katz

• 
  Burch
• 
  Frank
• 
  Katz

Marcelo Kim a partner of Paulson & Co., Inc. will sit down with Jon Feldman in a fireside chat to discuss the key lessons learned by Paulson following its successful campaign to remove and replace the majority of the board of Detour Gold Corporation, Canada’ s most high profile proxy contest in years.

• Jonathan Feldman, Partner, Goodmans LLP
• Marcelo Kim, Partner, Paulson & Co., Inc

• 
  Feldman
• 
  Kim

Advisers who have extensive experience representing activist investors will discuss their process, insights and perspective. How do activists determine which companies to target? How do they recommend engagement with management and boards?

• Eleazer Klein, Partner, Schulte Roth & Zabel
• Bruce Goldfarb, President & Chief Executive Officer, Okapi Partners
• Douglas A. Rappaport, Partner, Akin Gump Strauss Hauer & Feld LLP

• 
  Klein
• 
  Goldfarb
• 
  Rappaport

• Ken Squire, Founder and President, 13D Monitor/13D Activist Fund
• Jeffrey W. Ubben, Founder and Chief Executive Officer, ValueAct Capital

• 
  Squire
• 
  Ubben

Top activist investors each discuss an investment idea.

• Stephen L Weiss, Managing Partner, Short Hills Capital Partners LLC (Moderator)
• Alexander Denner, Chief Investment Officer, Sarissa Capital Management
• Chris Kiper, Managing Director, Legion Partners Asset Management, LLC
• Jonathan Litt, Founder and CIO, Land & Buildings
• Kevin Oram, Co-Founder and Co-Portfolio Manager, Praesidium Investment Management Company

• 
  Weiss
• 
  Denner
• 
  Kiper
• 
  Litt
• 
  Oram

Key participants, each bringing different perspectives, will discuss and debate the best and worst steps that a company can take when approached by an activist.

• Patrick Gadson, NY Chair of Shareholder Activism Practice, Vinson & Elkins LLP
• Larry W. Miller, Managing Director, Innisfree M&A Incorporated
• Dan Zacchei, Managing Director, Sloane & Company

• 
  Gadson
• 
  Miller
• 
  Zacchei

• Lauren Taylor Wolfe, Managing Partner, Impactive Capital

• 
  Wolfe

• Karen Finerman, CEO, Metropolitan Capital
• Jesse Cohn, Partner and Head of Activism, Elliott Management Corporation

• 
  Finerman
• 
  Cohn

This session will provide valuable insight from important institutional investors regarding how they view activist situations and corporate governance issues and will explore the changing nature of engagement between institutional investors, activists and issuers.

• Chris Young, Managing Director/Global Head of Contested Situations Advisory Team, Jefferies (Moderator)
• Brian Denney, Senior Strategist, Vanguard Investment Stewardship
• Quentin Koffey, Portfolio Manager, D.E. Shaw
• Aeisha Mastagni, Portfolio Manager, California State Teachers' Retirement System

• 
  Young
• 
  Denney
• 
  Koffey
• 
  Mastagni

• Steve Wolosky, Partner, Olshan Frome Wolosky
• Cristiano Guerra, Head of Special Situations Research, Institutional Shareholder Services (ISS)

• 
  Wolosky
• 
  Guerra

• Glenn Welling, Founder and Chief Investment Officer, Engaged Capital

• 
  Welling

Panelists will discuss their experience on boards in the wake of activism. They will describe the incumbent directors’ attitude toward them, how it evolved, their role in shaping the board’s strategy, and lessons learned – are rare glimpse into the boardroom.

• Aaron Atkinson, Partner, Davies Ward Phillips & Vineberg LLP (Moderator)
• Patrice Merrin, Director, Glencore plc, Kew Media Group and Samuel, Son & Co.
• Matthew H. Paull, Board Director, Retired CFO McDonald’s Corp.
• Linda Riefler, Board Director, MSCI and CSX Corporation

• 
  Atkinson
• 
  Merrin
• 
  Paull
• 
  Riefler

• Ken Squire, Founder and President, 13D Monitor/13D Activist Fund
• William A. Ackman, Founder and Chief Executive Officer, Pershing Square Capital Management

• 
  Squire
• 
  Ackman