Exhibitors

Agenda | Booth 10
330 Hudson Street, 7FL, New York, NY 10013
212-542-1262 | www.agendaweek.com

Agenda, a service from the Financial Times, is a resource platform for corporate boardroom intelligence. Agenda gives subscribers access to twice weekly news issues, monthly educational webcasts, proprietary research reports, and more.

Agenda’s webcast series enables directors to fulfill their education requirement online and provides certificates of completion for each session. Combined with our leading news that is accessible both digitally and in print, Agenda helps board members be up-to-date for proxy season and prepared for issues facing corporate boards.

To learn more about what Agenda offers your board, visit us at booth 10 or at AgendaWeek.com.

Alliance Advisors, LLC | Booth 24 & 25
200 Broadacres Drive, Bloomfield, NJ 07003
973-873-7700 | www.allianceadvisorsllc.com

Alliance Advisors is a multi-faceted shareholder communications and governance advisory firm specializing in proxy solicitation, corporate governance consulting, proxy contests, market surveillance and proxy management. Founded in 2005, Alliance has an extensive client roster of more than 400 proxy solicitation clients, which includes some of the most prestigious names in American business. We are an independent, management-owned firm that provides our clientele with year-round consultation and analysis of institutional investors, the proxy advisory firms as well as the ever-changing governance and activist landscape.

AST | Booth 32
6201 15^th Avenue, Brooklyn, NY 11219
877-814-9687 | www.astfinancial.com

AST was originally founded as a transfer agent over 45 years ago. Through organic growth and strategic acquisitions, AST has pioneered a new model of integrated ownership data management and analytics, advisory services and financial technology in the industry. AST affiliates include AST Trust Company (Canada), D.F. King & Co, Inc. and Donlin, Recano & Company, Inc.

Today, AST offers a full scope of ownership services that include registry services, employee plan services, mutual fund proxy solicitation, and asset recovery offerings. AST’s D.F. King affiliate is the market leader in corporate proxy solicitation and advisory solutions, corporate governance, shareholder identification, and information services.

Azeus Convene | Booth 6
8105 Rasor Boulevard, #272, Plano, TX 75024
800-795-2024 | www.azeusconvene.com

Convene is an award-winning board management software trusted by board directors, executives, and committee teams in over 80 countries worldwide. Backed by a CMMI Level 5 company with over 25 years of experience in information technology, Convene is designed specifically for leaders to easily stay on top of the entire meeting process – from pre-meeting agenda preparation to post-meeting document distribution. Convene comes with a wide range of intuitive tools and tight security features such as Voting, e-Signature, Conversations, Audit Trail, and Actions Tracking to aid boards in ensuring accountability and promoting collaboration, to enable more efficient and effective decision making.

BoardProspects.com | Booth 5
1150 Hancock Street, Suite 4B, Quincy, MA 02169
844-926-2737 | www.boardprospects.com

BoardProspects.com - The Board Recruitment Network, has revolutionized the board recruitment industry by providing corporations and their nominating committees with a cost-effective and easy-to-use platform to identify, assess and recruit board members from our exclusive community of more than 15,000 of the world's top board members, executives and though leaders.

Broadridge Financial Solutions | Booth 13 & 14
51 Mercedes Way, Edgewood, NY 11717
800-353-0103 | www.broadridge.com

Broadridge, a global Fintech leader and S&P 500® company with $4 billion in revenues, provides communications, technology, data and analytics. We drive business transformation with solutions for enriching engagement, navigating compliance and optimizing efficiency. With our proprietary data and technology we support insight, compliance and governance while enhancing the shareholder experience — with the industry’s only single-source solution for corporate disclosure and communications. As the leading proxy solutions provider to the Fortune 500 and one of the largest EDGAR filers with the SEC, we are uniquely positioned to help corporations get ahead of today’s challenges and capitalize on what’s next.

CCRcorp | Booth 38
PO Box 1549, Austin, TX 78767
800-737-1271 

CCRcorp (formerly Executive Press) provides practical guidance on legal issues involving corporate securities regulation, corporate governance, compensation standards, and many other areas impacting today's corporate practitioner.

Since established in 1975, we have 100+ years of combined experience from former regulatory attorneys, partners and in-house counsel. 

Our expert attorneys write treatises, handbooks, newsletters and blogs as well as offer webcasts and public speaking engagements that cover the most up-to-date, relevant information in these fields. Our team of attorneys have established themselves as the leading experts in their respective fields through useful, consistent, meaningful interpretation of the law.

Center for Board Excellence | Booth 17
401 N. Edgeworth Street, Suite D, Greensboro, NC  27401
336-645-8200 | www.boardevaluations.com

The Center for Board Excellence is the world’s most trusted corporate governance partner, delivering customized, cost-effective, leadership assessments and regulatory compliance solutions. Our fully managed, third-party products and services meet the requirements of today’s governance and regulatory challenges. CBE’s robust board, committee, and executive assessments and innovative digital Directors’ & Officers’ Questionnaires are the global industry-standards, providing strategic, year-over-year metrics, comparative benchmarking and insightful analysis that promote better board engagement. We also provide SaaS based solutions for users that desire to manage their compliance questionnaires and assessments.

CGLytics | Booth 27
Gustav Mahlerlaan 42, 2FL (SOM 1) 1082 MC Amsterdam
646-968-6660 | cglytics.com

CGLytics is transforming the way corporate governance decisions are made. Combining the broadest corporate governance dataset in the market to date, with the most comprehensive analytics tools, CGLytics empowers corporations, investors and professional services to instantly perform a governance health check and indicate red flags in seconds, for effective governance oversight. Offering an award-winning, cloud-based platform, CGLytics provides an independent analysis of governance practices of listed companies across the globe. From unique Pay for Performance analytics and peer comparison tools, to board effectiveness insights, companies and investors have access to the most comprehensive source of governance information at their fingertips.

Citco Corporate Services, Inc. | Booth 1
701 Brickell Avenue, Suite 2600, Miami, FL 33131
305-577-0233 | www.citco.com

Citco GSGS is a global service platform that ensures multinational companies and investment funds meet their complex entity governance obligations at competitive fees. Citco GSGS provides a single point of contact for corporate secretarial and other governance services worldwide. Citco GSGS calendars and proactively completes annual statutory filings and performs ad-hoc services ranging from director appointments to incorporations. Citco is a pioneer in the field of corporate governance and is a trusted strategic partner of leading corporate legal departments.

Computershare | Georgeson | Booth 12
1290 Avenue of the Americas, 9FL, New York, NY 10104
212-805-7100 | www.computershare.com 
212-440-9800 | www.georgeson.com

Your world is expanding in scope and complexity – and market pressures are increasing the strategic importance of good corporate governance. As the conscience of your company, you’re on the hook for legal and regulatory compliance as well as the proxy process and annual meeting planning. When you’re not busy putting out fires and managing your board of directors, you’re grappling with continuous investor and public demands related to environmental, social and governance issues. What if you could ease your burdens related to the board, ESG issues, M&A transactions, proxy vote predicting and gathering, activist investors, entity compliance, unclaimed property, employee equity plans and shareholder data, engagement and meetings? Count on Computershare and Georgeson to keep your company reliably resilient.

CSC | Booth 29
251 Little Falls Drive, Wilmington, DE 19808
800-927-9800 | www.cscglobal.com

CSC® provides knowledge-based solutions for every phase of the business life cycle, helping businesses form entities, maintain compliance, execute transaction work, and support real estate, M&A, and other corporate transactions in hundreds of U.S. and international jurisdictions.

We work with some of the world’s largest banks and commercial lenders to reduce risk in their lien portfolios, improve their transaction speeds, and create a secure environment for their financial processing needs. We also provide solutions for secure real estate document preparation and recording.

We are the trusted partner for 90% of the Fortune 500^®, nearly 10,000 law firms, and more than 3,000 financial organizations.

CT Corporation | Booth 16 
28 Liberty Street, New York, NY 10005
855-316-8948 | ctcorporation.com

CT is the highest quality provider of corporate compliance solutions for businesses in the know. We enable our customers to make smart decisions and effectively manage the complexities of their business requirements both domestically and internationally. We offer a powerful suite of expert solutions including: global compliance, entity management, business licenses and registered agent services.  We are also the proud sponsor of the Society’s Corporation Governance Professional Certification program.  CT is part of Wolters Kluwer, a market-leading global information services company. Visit us at ctcorporation.com to learn more how CT’s expertise and reliability can work for you.

Donnelley Financial Solutions (DFIN) | Booth 19
35 W. Wacker Drive, Chicago, IL 60601
800-823-5304 | www.DFINsolutions.com

Donnelley Financial Solutions (DFIN) is a leading global risk and compliance company. We’re here to help you make smarter decisions with insightful technology, industry expertise and data insights at every stage of your business and investment lifecycles. As markets fluctuate, regulations evolve and technology advances, we’re there. And through it all, we deliver confidence with the right solutions in moments that matter.

Diligent Corporation | Booth 27 & 28
111 W 33^rd Street, 16FL, New York, NY 10120
877-434-5443 | Diligent.com

Diligent is the leading provider of secure corporate governance and collaboration solutions for boards and senior executives. Over 14,000 clients in more than 85 countries and on all seven continents rely on Diligent to provide secure access to their time-sensitive and confidential information, helping them make better decisions. The Diligent Boards solution speeds and simplifies how board materials are produced, delivered and collaborated on via any device, removing the security concerns of doing this by courier, email and file sharing. Additional modular compliance solutions under Diligent’s Governance Cloud include Secure Messaging, Meeting Minutes, D&O Questionnaires, Board Evaluations and Entity Management.

EQ | Booth 34 & 35
1110 Centre Pointe Curve, Mendota Heights, MN 55120
612-704-6767 | Equiniti.com/US

At EQ, we help many of the world’s leading brands manage share registers, communicate with shareholders and undertake significant corporate actions – simply and effectively. We take care of everything from payments and investment plans, virtual annual meetings, to proxy solicitation and corporate actions with a depth of experience that is second to none. Our goal is finding the insightful solutions that allow our clients to exceed their goals.

Equilar | Booth 18
1120 Avenue of the Americas, Suite 4045, New York, NY 10036
650-241-6600 | www.Equilar.com 

Equilar is the leading provider of board intelligence solutions. Its data-driven platforms, BoardEdge and Insight, provide tools for board recruiting, business development, executive compensation and shareholder engagement. Companies of all sizes, including 70% of the Fortune 500 and institutional investors representing over $15 trillion in assets, rely on Equilar for their most important boardroom decisions. Equilar also hosts industry-leading board education symposiums, conducts comprehensive custom research services and publishes award-winning thought leadership. Founded in 2000, Equilar is cited regularly by Associated Press, Bloomberg, CNBC, The New York Times, The Wall Street Journal and other leading media outlets.

EY Law – Entity Compliance & Governance Services | Booth 41
5 Times Square, New York, NY 10036
www.ey.com/en_gl/law

With pressure to do more with less, companies must seek new models to accelerate their in-house legal function to effectively integrate with other business departments, plus collaborate with customers, in driving data analytics, predictability and risk management. EY Law ECG services supports legal and related departments as they evolve. We combine people, process, technology and actionable data to drive transformation, cost reduction, risk management and enhanced user experience. Our technologies significantly enhance the efficiency and effectiveness of in-house legal functions. We free the internal team to focus on key tactical and strategic matters and help drive performance improvement.

Glass Lewis | Booth 39
255 California St, Suite 1100, San Francisco, CA, 94111
415-738-4117 | glasslewis.com

Any company is welcome to talk to Glass Lewis. Each year, over 3,000 companies engage with Glass Lewis to meet the research analysts that cover them, scrutinize the corporate data that we provide investors, get access to the research we publish, or use our investor platforms to distribute their own views on our research directly to over 1,300 institutional investors making stewardship decisions at their company. Glass Lewis is committed to transparency, accuracy, materiality and context in our governance research, providing companies with tools such as the Issuer Data Report and the Report Feedback Statement, and making our compensation methodologies widely available with our global data and analytics partner, CGLytics. To engage with Glass Lewis, contact Kayla at kmissaggia@glasslewis.com.

Global Governance Advisors | Booth 30
3501 Inverrary Blvd, Fort Lauderdale FL, 33319
954-363-1053 | www.ggainc.com

Global Governance Advisors (GGA), servicing Boards of Directors and Senior Management teams, is an internationally recognized North American Human Capital Management firm that provides advisory services and a workplace productivity platform to maximize board and executive performance to increase valuation; address senior management compensation planning that drives company performance and outcomes; improve investor (stakeholder) and employee communications and loyalty; and ensure corporate governance, regulatory compliance and risk mitigation. 

ILC Legal, LLP (an independent law firm that is a member of the PwC network) | Booth 8
600 Thirteenth St NW, Ste 850, Washington, DC 20005
202-312-0888 | www.ilclegal.com

ILC Legal, LLP (“ILC Legal”) is a separate and independent law firm that is a member of the PwC global network of firms, based in Washington, D.C.  ILC Legal's lawyers are non-US lawyers that are licensed as Special Legal Consultants ("SLCs") by the District of Columbia Court of Appeals, allowing them to practice non-US law in the U.S. The PwC Global Legal Services Network comprises some 3,700 practicing lawyers in 97 countries offering integrated legal advice, with access to specialists from across the whole of the PwC network.  Whatever your commercial project, ILC Legal will give you access to the right people with the right experience and multi-disciplinary capabilities to solve your most complex business issues.

Intelligize | Booth 40
1920 Association Drive, Suite 200, Reston, VA 20191
888-925-8627 | www.intelligize.com | info@intelligize.com

Intelligize is the leading provider of best-in-class content, exclusive news collections, regulatory insights, and powerful analytical tools for compliance and transactional professionals.

Intelligize offers a web-based research platform that ensures law firms, accounting firms, corporations and other organizations stay compliant with government regulations, build stronger deals and agreements, and deliver value to their shareholders and clients.

Intertrust | Booth 11
200 Bellevue Parkway, Wilmington DE, 19809
302-798-5867 | www.intertrustgroup.com

Welcome to Intertrust. We’re your partner in management and administration, providing solutions to your governance and corporate secretarial needs. Our clients include some of the largest and well known corporations in the world. And we’ve been setting the standard in the corporate services industry for over 65 years. From incorporation to administration, we’ll help you get it right the first time. We’re here to keep your company in good legal standing in accordance with requirements set by global and local legislation. Our network of offices and third party providers across the globe means we’re where you need us to be.

KPMG | Booth 4
15 Canada Square, London E14 5GL UK
+44 (0) 20 7694 3537
home.kpmg.com/uk/en/home/services/tax/legal-services/global-entity-management.html

KPMG Global Entity Management provides a full range of compliance services and strategic corporate governance support, wherever in the world you are located.

Forming part of KPMG Legal Services, our integrated teams operate using a multidisciplinary approach that leverages subject matter experts, in major business centres, to deliver tailored advice and services to you.

With our focus on understanding our clients’ challenges and priorities, we have developed services to meet your needs.  From compliance offerings to alleviate the administrative burden, to guidance and support on corporate governance, we can assist with your immediate issues and long term goals.

Labrador | Booth 42
530 Means Street, Suite 410, Atlanta, GA 30318
404-688-3584 | www.labrador-company.com

Labrador is a communication firm focused on regulated disclosure documents. We help you bridge the gap between compliance and communication because what you say is only as important as what your readers understand. In today’s world, compliance alone is not enough to persuade your stakeholders. Plain English and intelligent design are essential tools in building trust around your company’s governance and compensation stories, to better attract and engage your target audience. We offer a single-source solution for advisory, design, production, SEC filing, print, and digital solutions. Our team of innovators helps our clients across industries publish reader-focused regulatory disclosure.

Morgan Stanley Executive Financial Services | Booth 7
1 New York Plaza, 38FL, New York, NY 10004
morganstanley.com

Morgan Stanley is dedicated to delivering premier corporate services, including executive financial services, equity compensation services, and directed share plans. Our Executive Financial Services team, partnering with your Financial Advisor, can help your Executives and Board members with restricted, control or concentrated stock positions; creating liquidation strategies, providing guidance on restricted or control stock loans and offering customized 10b5-1 trading plans. Our 10b5-1 Preset Diversification Program product offering has been ranked #1 over the last 14 years. With over 30 years of experience, our Global Stock Plan Services group is an industry-leading equity compensation service provider.

MyLogIQ | Booth 33
151 Calle San Francisco #201, San Juan, Puerto Rico 00901
888-564-4910 | www.mylogiq.com

MyLogIQ provides 360°public company intelligence through our Company IQ™ Answer Desk. We offer an unrivaled AI-powered solution for analyzing public companies with real time access to research and analytics on one platform: 

Corporate Governance | Board Composition, Profiles, and Diversity | Board & Executive Compensation | Proxy Proposals & Shareholder Engagement | SEC Disclosures and Comment Letters | ESG | Risk Factors, Accounting Standards, and MD&A | Audit Fess & SOX | Charters & Policies | Institutional Ownership & Activist Investors | Financials

Nasdaq Boardvantage | Booth 20 & 21
4 Times Square, New York, NY 10036
212-401-8700 | Business.nasdaq.com/boardvantage

Nasdaq Boardvantage®, a next-generation board portal and leadership collaboration software, makes every aspect of board meetings, and collaboration among directors and leadership teams, simpler and easier to manage. The platform’s intuitive interface and robust security features allow directors and leadership teams to work together far more efficiently, productively, and strategically. Trusted by more than 3,800 public, private, and non-profit organizations worldwide - including nearly half of the Fortune 500 - our award-winning platform meets the critical needs of today’s leaders while keeping their content and communications safe.

National Association of Corporate Directors (NACD) | Booth 3
1515 N. Courthouse Road, Suite 120, Arlington, VA 22201
571-367-3708 | NACDonline.org

NACD membership helps more than 20,000 board members anticipate opportunities and risks.  We provide them with insight and best practices from recognized experts. We make sure they know what's happening now and what might happen next.  Boards join NACD because we provide practical resources that help directors increase strategic awareness, enhance continuous board development, and operate as a highly effective team.  Ninety-one percent of our members say that NACD membership has improved their boardroom impact.  

The Nuvo Group, Inc. | Booth 31
140 East 45^th Street, 3FL, New York, NY 10017
646-368-8033 | www.thenuvogroup.com

The NuVo Group provides financial printing, digital publishing and EDGAR SEC electronic filing services to some of the world's most respected financial institutions. The company possess the tools, team and advanced technologies to ensure an exceptional customer experience — ease of process, rapid execution, regulatory compliance and uncompromising accuracy in ways that makes our clients’ jobs easier, and their printing and filing faster.

QDiligence | Booth 26
1600 Golf Road, Suite 1200, Rolling Meadows, IL 60008
800-820-0542 | QDiligence.com

QDiligence® is the digital D&O Questionnaire and Board Assessment Service that allows Governance Professionals, Directors, and Officers to spend their valuable time on governance, not technology. The QDiligence Team builds your fully customized D&O, Quarterly, Mid-Year, Off-Cycle questionnaires and Board Assessments on-demand so you can distribute with ease.  QDiligence’s cost effective subscriptions include unlimited users and questionnaires and world-class data security. Our advanced D&O Questionnaire technology delivers the flexibility you need and provides your Directors and Officers with the single-click simplicity they want. No installations. No passwords to remember. Instant access.

Convenient. Easy to use. Cost effective. QDiligence.

Rivel Research Group – Governance Council | Booth 2
57 Greens Farms Road, Westport, CT 06880
203-803-1515 | www.rivel.com

For 27-years, Rivel Research Group has worked with over half of the S&P 500 to mitigate risk and improve valuation.  We specialize in delivering and consulting on actionable insight in six distinct ways: Corporate Responsibility Advisory service, Corporate Governance Intelligence Council, Inc. Lign Corporate Culture Measurement, Board Evaluation, Executive Intelligence Council, and Perception Studies. Rivel provides unbiased and strategically relevant intelligence companies need to effectively measure governance, ESG, corporate culture, and valuation initiatives, and communicate with such important constituencies as the buy-side, portfolio managers, governance and proxy voting teams, the financial media and other influential audiences. 

For more information, please visit us at www.rivel.com, or contact David Bobker, Managing Director, Governance, Sustainability & Board Evaluation – dbobker@rivel.com – 203.803.1515

TMF Group | Booth 9
80 SW 8th St, Suite 2900, Miami, FL 33130, USA
305-377-1200 | www.tmf-group.com

TMF Group is the global expert in local business. With a network of offices across over 83 countries, TMF Group has the in-country expertise and knowledge to help businesses (of all sizes) expand and operate both within and beyond their home markets. TMF Group serves clients of all sizes and from all sectors; everyone from a small start-up to a large multi-national. We work with 60% of the Forbes 100 and the FTSE 100.

Toppan Merrill | Booth 22 & 23
747 Third Avenue, 7FL, New York, NY 10017
800-688-4400 | www.toppanmerrill.com

Toppan Merrill, a leader in financial printing and communication solutions, is part of the Toppan Printing Co., Ltd., the world's leading printing group, headquartered in Tokyo with approximately US$14 billion in annual sales. Toppan Merrill has been a pioneer and trusted partner to the financial, legal and corporate communities for five decades, providing secure, innovative solutions to complex content and communications requirements. Through proactive partnerships, unparalleled expertise, continuous innovation and unmatched service, Toppan Merrill delivers a hassle-free experience for mission-critical content for capital markets transactions, financial reporting and regulatory disclosure filings, and marketing and communications solutions.