INSTITUTIONAL SHAREHOLDER SERVICES INC.

COMP CLARITY

COMPENSATION CLARITY;Facilitating the exchange of needed information for financial compensation;COMP;Providing an interactive website featuring technology that allows users to enter, access and synthesize information and generate reports for use in consulting with executives and businesses;

COMPENSATION CLARITY

COMPENSATION;Providing an interactive website featuring technology that allows users to enter, access and synthesize information and generate reports for use in consulting with executives and businesses;

ENABLING THE BUSINESS OF CORPORATE GOVERNANCE

Business research and consultation services in the field of corporate governance and proxy voting;THE BUSINESS OF CORPORATE GOVERNANCE;

EVA

educational services, namely, conducting training in the field of using financial data, models, rankings, and statistical evaluations to determine the valuation of securities, to make decisions to buy or sell shares, to assess the need for improved corporate governance, to manage investments, to measure, benchmark, and value financial performance, and to assess financial condition and the cost of capital;computer software for the purpose of developing financial data, models, rankings, and statistical evaluations for use by investors or investment advisors in determining the valuation of securities, making decisions to buy or sell shares, assessing the need for improved corporate governance, and managing investments, and for use by corporations and professional service providers in measuring, benchmarking and valuing financial performance, and assessing financial condition and the cost of capital; CD-ROMs featuring financial data, models, rankings, and statistical evaluations for use by investors or investment advisors in determining the valuation of securities, making decisions to buy or sell shares, assessing the need for improved corporate governance, and managing investments, and for use by corporations and professional service providers in measuring, benchmarking, and valuing financial performance, and assessing financial condition and the cost of capital;financial research and analysis services in the area of developing and marketing financial data, models, rankings, and statistical evaluations for use by investors and investment advisors in determining the valuation of securities, making decisions to buy or sell shares, assessing the need for improved corporate governance, and managing investments, and for use by corporations and professional service providers in measuring, benchmarking, and valuing financial performance, and assessing financial condition and the cost of capital; Providing an on-line computer database in the field of financial data, models, rankings, and statistical evaluations to determine the valuation of securities, to make decisions to buy or sell shares, to assess the need for improved corporate governance, to manage investments, to measure, benchmark, and value financial performance, and to assess financial condition and the cost of capital;

EVA MOMENTUM

computer software for the purpose of developing financial data, models, rankings, and statistical evaluations for use by investors or investment advisors in determining the valuation of securities, making decisions to buy or sell shares, assessing the need for improved corporate governance, and managing investments, and for use by corporations and professional service providers in measuring, benchmarking and valuing financial performance, and assessing financial condition and the cost of capital;

GOVERNANCE ANALYTICS

Business consulting services in the field of corporate governance and proxy voting; providing a web site containing proxy voting and corporate governance research reports [, and providing others with the ability to vote corporate proxies online];GOVERNANCE;

GOVERNANCE EXCHANGE

Business consulting services and information services, namely, providing a web site concerning corporate governance issues whereby some users obtain online consultation from a team of Applicant's advisors and that allows users to access and exchange information and data on corporate governance issues;

GOVERNANCE EXCHANGE

BUSINESS CONSULTING SERVICES AND INFORMATION SERVICES, NAMELY, PROVIDING A WEB SITE CONCERNING CORPORATE GOVERNANCE ISSUES WHEREBY SOME USERS OBTAIN ONLINE CONSULTATION FROM A TEAM OF ADVISORS AND THAT ALLOWS USERS TO ACCESS AND EXCHANGE INFORMATION AND DATA ON CORPORATE GOVERNANCE ISSUES;

I INCENTIVELAB

The mark consists of the letter I in white with a white and green line inside a green circle with a narrow yellow border and a wide gray border followed by the combined word IncentiveLab. The word Incentive is black and the word Lab is gray.;I INCENTIVE LAB;The color(s) white, black, gray, green, and yellow is/are claimed as a feature of the mark.;Providing an interactive website featuring technology that allows users to enter, access and synthesize information and generate reports for use in consulting with executives and businesses;