Communications with Directors
Stockholders and other interested parties may communicate with the Board, the Board Chairperson (or Lead Director), or the non-management directors as a group, regarding bona fide questions or concerns, by transmitting correspondence by mail or e-mail addressed as follows: Corporate Secretary (Rachel Mantz, [email protected]), 555 West Adams Street, Chicago, Illinois 60661. The Corporate Secretary will regularly forward such communications or a summary thereof to the Board or the applicable director(s). Such communications may be done confidentially or anonymously.