Exhibitors

Agenda - Booth 37
330 Hudson Street, 7th Floor
New York, NY 10013
212-542-1262
Website

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.

Alliance Advisors - Booths 34/35
200 Broadacres Drive
Bloomfield, NJ 07003
973-873-7700
Website

Alliance Advisors is a multi-faceted shareholder communications firm specializing in proxy solicitation, corporate governance consulting, proxy contests, market surveillance, and proxy management. Since its establishment in 2005 as an independent and management-owned firm, Alliance has built an extensive client roster of more than 500 corporate clients. We distinguish our firm by having an experienced staff, including former proxy advisory firm executives(ISS), and a complimentary suite of products and services unmatched in the industry today.

AST & D.F. King & Co, Inc. - Booth 40
48 Wall Street, 23^rd Floor
New York, NY 10005
877-814-9687
Website   

AST is a full-service, tech-enabled professional services firm helping companies and shareholders maintain momentum through secure corporate data, analytics, advisory services, and a strategic approach to every interaction. AST pioneered a new model of integrated services. Affiliates include AST Trust Company (Canada), D.F. King & Co., Inc., and Donlin, Recano & Company, Inc. We provide registry services, corporate governance and advisory services, issuer and mutual fund proxy services, equity plan solutions, restructuring services, and class action and mission critical services. D.F. King offers expertise in corporate governance, proxy solicitation, advisory services, credit markets intelligence and more to enhance shareholder engagement.

Broadridge Financial Solutions - Booths 30/31
51 Mercedes Way
Edgewood, NY 11717
800-353-0103
Website

Broadridge, a global fintech leader with $4 billion in revenue, provides communications, technology, data and analytics. We help drive business transformation with solutions for enriching customer engagement, navigating risk, optimizing efficiency and generating revenue growth. Broadridge is the only provider to support the entire corporate disclosure and communications lifecycle with a single, integrated solution. Our proprietary data and technology support insight, compliance and governance while enhancing the shareholder experience. As the leading proxy solutions provider to the Fortune 500 and the second largest EDGAR filer with the SEC, we are uniquely positioned to drive innovation and help corporations get ahead of today’s challenges and capitalize on what’s next.

Center for Board Excellence - Booth 25
401 N. Edgeworth Street, Suite D
Greensboro, NC  27401
336-645-8200
Website

CBE is the foremost provider of board related corporate governance solutions designed to ease the burden of corporate secretaries, general counsels and board leaders.  CBE’s team is the widely accepted vanguard delivering innovative board assessments, CEO assessments, D&O questionnaires, conflict of interest assessments, and other custom governance-related evaluations.  At CBE, we are committed to our clients’ progress and delivering great governance products that are cost-efficient, innovative, compelling, and user friendly.

Citco Corporate Services Inc. - Booth 13 
701 Brickell Avenue, Suite 2600
Miami, FL 33131
305-577-0233
Website

Citco GSGS is a global service platform that ensures multinational companies and private equity firms 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 - Booths 23/24
1290 Avenue of the Americas, 9th Floor
New York, NY 10104
212-805-7100
Website

Computershare (ASX: CPU) is a global market leader in transfer agency, employee equity plans, ​mortgage servicing, proxy solicitation, stakeholder communications, and other diversified financial and governance services. Founded in 1978, Computershare is renowned for its expertise in high integrity data management, high volume transaction processing and reconciliations, payments and stakeholder engagement. Many of the world’s leading organizations use us to streamline and maximize the value of relationships with their investors, employees, creditors and customers.

Convene, Inc. - Booth 8
8105 Rasor Boulevard, #272
Plano TX 75024
800-795-2024
Website

Convene is a multi-awarded and leading board management software used by directors and executives in over 70 countries. Designed specifically for organizational leaders, Convene gives you complete control over the entire meeting process – from pre-meeting preparation to post-meeting document distribution – while giving access to powerful meeting tools to ensure that users are on the same page. Collaboration has never been as smart, simple, and secure without Convene.

Corporate Board Member - Booth 10
105 Westpark Dr., Suite 400
Brentwood, TN 37027
203-889-4981
Website

Corporate Board Member, a division of Chief Executive Group, LLC, takes nearly 20 years of corporate governance knowledge and provides today’s corporate leaders with the resources they need to add value to the boardroom and beyond. Through our quarterly magazine, conferences, research and thought leadership, directors and C-suite executives learn best practices for effective corporate governance. Corporate Board Member also offers the Board Leadership Program, the leading continuing education program for public company boards. Through membership, directors gain access to an all-inclusive, flexible education solution with options to fit every director’s schedule and requirements.

CSC - Booth 1
251 Little Falls Drive
Wilmington, DE 19808
800-927-9800
Website

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 36
111 Eighth Avenue
New York, NY 10011
855-316-8948
Website

CT Corporation is the highest quality provider of corporate business compliance solutions and registered agent services.  Our market leading information-enabled tools and software solutions enable our customers to manage corporate compliance efficiently and deliver results they require to succeed in an increasingly dynamic world. Our expertise and unparalleled service is deftly integrated throughout our domestic and international offerings, our tailored entity management solutions, and our accurate and reliable corporate and UCC filings. CT is part of Wolters Kluwer, a market-leading global information services company.

Diligent - Booths 28/29
1385 Broadway, 19th Floor
New York, NY 10018
877-434-5443
Website

Diligent is the leading provider of secure corporate governance and collaboration solutions for boards and senior executives. Over 5,000 clients in more than 70 countries and on all seven continents rely on Diligent to provide secure, intuitive access to their most time-sensitive and confidential information, ultimately helping them make better decisions. The Diligent Boards solution speeds and simplifies how board materials are produced, delivered and collaborated on using any device, removing the security concerns of doing this by courier, email and file sharing. Additional modular compliance solutions in the Diligent family include secure messaging, minutes, D&O questionnaires, evaluations and entity management.

DiliTrust - Booth 15
2045 rue Stanley
Montréal, Québec, H3A 2V4
514-664-5377 ext : 514
Website

DiliTrust offers a complete range of solutions and services dedicated to corporate governance in the legal, financial and internal control areas. One of them is DiliTrust Exec, a paperless board portal providing an efficient and secure method for board members and executives to collaborate ideas and information. Thus, organizations can implement board recommendations swiftly while ensuring a high level of corporate governance. Many corporations around the world are already using DiliTrust Exec such as Atlantic Central Credit Union, Calgary Stampede, Mancal Corporation, City of Montreal, Vinci, Danone, Royal Bank of Canada.

Donnelley Financial Solutions - Booths 6
55 Water Street
New York, NY 10041
212-341-7414
Website

With the right solutions in moments that matter, Donnelley Financial Solutions (NYSE: DFIN) delivers risk and compliance solutions that fuse deep industry experience, unparalleled service, and elegant technologies to provide our clients with insights that power their decisions and shape global markets. The company has 3,500 employees in 61 locations across 18 countries, serving thousands of clients globally. 

EQ - Booths 11/12
1110 Centre Pointe Curve, Suite 101
Mendota Heights, MN 55120
612-704-6767
Website

EQ, formerly known as Wells Fargo Shareowner Services, combines vast industry experience and industry-leading customer service with powerful tools and technology. At EQ we take care of everything from managing share registers, payments and investment plans, virtual annual meetings, to delivering cutting edge augmented reality apps that create new levels of employee and shareholder engagement. It’s not just about technology it’s about finding insightful solutions that make our clients work easier and allow them to exceed their goals – simply and effectively.

Equilar - Booth 5
1100 Marshall Street
Redwood City, CA 94063
877-441-6090
Website

Equilar is the leading provider of board intelligence solutions. Our BoardEdge database of over 200,000 public company board members and executives allows users to search for candidates who meet various experiential and demographic criteria. BoardEdge also provides the same data points as institutional investors to evaluate board composition, including age, tenure, gender, share ownership and industry experience. In addition, the platform maps over 1.5 million executive connection paths that may identify trusted referrals and help win key business opportunities.  

Eversheds Sutherland is committed to deliver the very best in legal entity management services. Our dedicated international team offers a coordinated approach in the delivery of all aspects of legal entity management across over 100 jurisdictions. We provide visibility for your central reporting and quality service to achieve your requirements. With our experience in working with international corporations of various sizes, our solutions are tailored, practical and straightforward.

Ernst & Young LLP - Booth 3
5 Times Square
New York, NY  10036
212-773-3000
Website

EY's Global Corporate Secretarial Compliance team combines its experience in delivering Global Legal Entity Compliance to clients with unprecedented innovation in delivery. This approach is enabling the team to provide truly scalable compliance services globally that provide a strong value proposition to clients. By aligning Corporate Secretarial compliance to Tax and Accounting compliance, EY's team is able to meet the compliance needs of all of the major stakeholders within our clients' organizations to become a true partner delivering effective Legal Entity Management. EY offers Corporate Secretarial Compliance in 140 countries worldwide where 695 offices provide a local framework to EY's global reach. 

EZOnlineDocuments - Booth 17
10 Hillside Avenue
Madison, NJ 07940 
973-236-1576
Website

Reach more of your investors with an Interactive Proxy Statement. Online investors want Interactive and will choose it 96% of the time over PDF. Use EZOnlineDocuments to create your Interactive Proxy Statement with industry-leading features such as Tiles Navigation, tab-based and mobile-friendly menus, custom branding, and support for every device: desktop, laptop, iPad, tablet and smartphone. Add EZOnlineDocuments’ MEET the BOARD™ to transform your board nominee information into a completely interactive format that presents your nominees’ biographies, qualifications, committees, and more in a cross-linked, easy-to-use format. Visit BOOTH #17 for a chance to win a 2018 iPad.

Georgeson - Booths 23/24
1290 Avenue of the Americas, 9th Floor
New York, NY 10104
212-440-9800
Website

Established in 1935, Georgeson is the world's foremost provider of strategic shareholder services to corporations and shareholder groups working to influence corporate strategy. We offer unsurpassed advice and representation for annual meetings, mergers and acquisitions, proxy contests and other extraordinary transactions. Our core proxy expertise is enhanced with and complemented by our strategic consulting services, including solicitation strategy, shareholder identification, corporate governance analysis, vote projections and insight into investor ownership and voting profiles. Our local presence and global footprint allow us to analyze and mitigate operational risk associated with various corporate actions worldwide. Georgeson also offers unclaimed property services to help you demonstrate good governance, improve shareholder satisfaction and save costs.

The Governance Solutions Group - Booth 38
1 Camargo Canyon
Cincinnati, OH 45243
513-272-8500
Website

The Governance Solutions Group is a board advisory practice focused on helping directors increase board effectiveness.  

Typical engagements include facilitating the annual board and committee evaluations, director self-assessments and peer-to-peer reviews; strengthening governance practices; bringing new perspectives to board education and succession planning; and assisting with the resolution of special board challenges.  Additionally, private company engagements may also include helping orchestrate family meetings, set up family councils or work through next generation matters.

ILC Legal, LLP (an independent law firm that is a member of the PwC network) - Booth 27
600 Thirteenth Street N.W., Suite 850
Washington, D.C. 20005
202-312-0888
Website

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 3,500 practicing lawyers in over 90 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.

ISS Corporate Solutions - Booth 32
702 King Farm Boulevard
Rockville, MD 20850
301-556-0570
Website

ICS helps companies design and manage their corporate governance, executive compensation, and sustainability programs to align with company goals, reduce risk, and manage the needs of a diverse shareholder base by delivering best-in-class data, tools, and advisory services.

KPMG - Booth 39
15 Canada Square
London, E14 5GL, UK
+44-20-7694-3537
Website

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 7
530 Means Street, Suite 410
Atlanta, GA 30305
404-688-3584
Website

After seven years in the United States and two decades in Europe, Labrador’s mission remains the same. We design and publish reader-centric documents which generate trust with shareholders, reinforcing their investment decisions. Focusing exclusively on corporate disclosure documents, we have a unique insight into industry trends and best practices, and award-winning innovation and initiatives. Labrador offers a single-source solution for Advisory, Plain English, Design, Production, SEC filing, Print, Digital Solutions and Translations. Our products include: Proxy Statements, Annual Reports, Integrated Reports, CSR Reports, Code of Ethics and Investor Presentations.

Merrill Corporation - Booths 19-/20
One Merrill Circle
St. Paul, MN 55108
800-688-4400
Website

About Merrill Corporation

Whether you are looking at M&A or an IPO, filings with the SEC or other regulatory bodies, or wanting a better way to manage contracts, IP and assets – Merrill has the breadth and depth of services to unlock productivity and minimize risk.

Regulatory Disclosure Solutions

Tap into Merrill’s world-class technology solutions and nearly 50 years of industry experience to meet ever-changing disclosure requirements. We have a comprehensive suite of services to meet your regulatory disclosure requirements, including world-class content management and collaboration solutions, document formatting, EDGAR and XBRL filing, print, distribution and conferencing facilities.

Morgan Stanley - Booth 9
1 New York Plaza, 38th Floor
New York, NY 10004
Website

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 is the market leader. 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
San Juan, Puerto Rico 00901
888-564-4910
Website

MyLogIQ provides multidimensional public company intelligence through our Company IQ™ Answer Desk. We offer an unrivaled artificial intelligence powered solution for analyzing public companies with real time mining of SEC filings and information posted on public company websites. With 15 plus years of data, you can have direct access to descriptive, diagnostic, predictive, and prescriptive analytics and analysis of:

• Corporate Governance
• Board Composition, Profiles, and Diversity
• Board & Executive Compensation, Including Equity Grants and Awards
• Shareholder Proposals
• Shareholder Engagement
• SEC Disclosures and Comment Letters
• ESG
• Audit Committees
• Pay Ratio

Nasdaq Boardvantage - Booth 26
One Liberty Plaza
165 Broadway, 50th Floor
New York, NY 10006
844-375-2626
Website

Nasdaq provides governance and collaboration solutions for boards and senior executives, powered by Nasdaq technology and security oversight. Widely recognized as the leading platform for managing board operations, Nasdaq Boardvantage is used by public, private and non-profit organizations worldwide, including over half of the Fortune 500. Streamline meeting processes, accelerate decision-making and strengthen governance within your enterprise with Nasdaq Boardvantage, purpose-built to meet the critical needs of today’s leaders – functionality, powerful security features, ease-of-use and mobility.

National Association of Corporate Directors - Booth 4
1515 N. Courthouse Road, Suite 1200
Arlington, VA 22201
571-367-3708
Website

NACD's mission is to equip boards and directors with the tools they need to thrive—recommended priorities and practices, early warnings about critical risks, insights on emerging issues, benchmarks on emerging governance trends, direct access to authoritative experts, peer networking, continuous-board-improvement programs, and much more. That’s why more than 1,300 boards and 19,000 directors are enrolled in NACD membership.

The Nuvo Group, Inc. - Booth 2
140 East 45^th Street, 3^rd Floor
New York, NY 10017
646-368-8033
Website

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.

Passageways - Booth 16
8 North 3rd Street
Lafayette, IN 47901
765-535-1880
Website

Passageways’ OnBoard meeting solution is a platform for boards, executive, and committee meetings that provides secure online collaboration, paperless processes, and document management. OnBoard facilitates digital agendas and document creation, and includes tools for meeting notifications, surveys, approval of initiatives, and electronic signatures. Agendas and documents may be securely accessed, reviewed, and marked with notes and annotations anytime, anywhere, from any device. OnBoard streamlines in-person and remote meetings that are focused, effective, and productive.

QDiligence - Booth 14
1600 Golf Road, Suite 1200
Rolling Meadows, IL 60008
800-820-0542
Website

QDiligence is the only digital D&O Questionnaire/Board Assessment Service created specifically for Governance Professionals, Directors, and Officers who want to spend their valuable time on governance, not technology. QDiligence builds every fully customized questionnaire for every customer. Every time. D&O, Board Assessments, Quarterlies, Mid-Years, Off-Cycles. QDiligence is here when you need us and subscriptions include unlimited questionnaires and users. The world’s most customizable D&O Questionnaire platform is easy to use. Directors and Officers access personalized questionnaires with one click from any device. Nothing to install. No passwords to remember. Access is instant and simple.

Rivel Research Group – Governance Council - Booth 18
57 Greens Farms Road
Westport, CT 06880
203-803-1515
Website

Founded in 1991, Rivel Research Group is the only firm that specializes in gathering, analyzing and interpreting investment, governance, ESG and corporate community feedback. Rivel works with companies to mitigate risk and improve valuation.  We specialize in delivering and consulting on actionable insight based on in-depth measurements of the global investment and corporate communities in five distinct ways: Corporate Governance Intelligence Council, Board Evaluations, Executive Intelligence Council, Perception Studies and Rivel 360 Research. Rivel provides unbiased and strategically relevant intelligence companies need to effectively measure governance, ESG 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. 

Toppan Vintage - Booth 22
747 Third Avenue, 7th Floor
New York, NY 10017
212-596-7747
Website

Toppan Vintage is part of the world’s largest printing and communications company with over $13 billion in annual sales. We have the scale, financial strength and commitment to be the partner of choice for mission-critical projects of any size, across the globe. 

Toppan Vintage provides software and services to handle mission-critical content that enables our clients to communicate more effectively and efficiently. We provide these services for capital markets transactions, financial reporting and regulatory compliance filings, shareholder communications and investment companies and insurance providers.

Our capabilities include:
- Notice and Proxy Statements
- Annual Reports
- In-house typesetting and EDGAR Filings
- XBRL Disclosure
- IPOs and Equity Offerings
- Securitizations
- Mergers & Acquisitions
- Private Placements
- Bankruptcy
- Mail and Fulfillment