Mike Sleightholme

SS&C GIDS, Inc. engages in providing information processing and computer software products and services to support the mutual fund, investment management, insurance and healthcare industries. The company was founded in 1969 and is headquartered in Kansas City, MO.

Citigroup Alternative Investments LLC (CAI) is a SEC-registered asset management firm headquartered in New York City. The firm was founded in 2002 and is a wholly-owned subsidiary of Citigroup Investments, Inc., which is owned by Citigroup, Inc. (NYSE: C). CAI provides advisory services to private investment companies, such as private equity funds and funds of one or more private equity and real estate funds. The investors in the funds advised by the firm are institutional investors, funds of funds, high-net worth individuals and employees, and former employees of Citigroup, Inc.

ICJ, Inc. engages in the development and management of electronic proxy voting platform. The ICJ platform provides Japanese language voting platform with Japanese content for local Japanese investors, as well as enhanced timeliness for release of meeting agendas in English. It also extends voting deadlines closer to the meeting date, provides consolidated voting capability, and access to meeting materials. The company was founded in July 2004 and is headquartered in Tokyo, Japan.