Season’s Greetings!

                                            As we approach the New Year, it is time once again to organize CII’s annual

                                      Shareholder Advocacy Committee’s Proxy Season Preview Teleconference. This year it is

scheduled for January 15 at noon ET.

                                            Please email me at rosemary@cii.org and let me know if you would like to share your

organization’s 2019 proxy season initiatives on this call. If you have participated in this extremely

popular CII event in the past, you know that most participants discuss their plans for shareholder

proposals, corporate engagement, letter-writing campaigns, proxy voting guideline changes and vote-no campaigns. I look forward to hearing from you!

                                Happy Holidays,

                                Rosemary Lally