Shareholder Communications with the Directors
Communications with the Board of Director
Security holders may send communications to the Board of Directors by e-mail to HolderCommunications@blyth.com. Communications may be addressed to the entire Board of Directors, any committee or committee chairperson, or any individual director. All communications will be received and reviewed by the Chairperson of the Nominating and Corporate Governance Committee. The decision whether to pass communications on to the rest of the Nominating and Corporate Governance Committee, to any other committee or committee chairperson or to any individual director, to whom the communication is addressed, will be made at the discretion of the Nominating and Corporate Governance Committee Chairperson.
If a security holder communication relates to the Nominating and Corporate Governance Committee Chairperson and is directed to any director other than the Nominating and Corporate Governance Committee Chairperson, it should be sent by e-mail to AuditCommittee@blyth.com. Communications sent to this address will be received and reviewed by the Chairperson of the Audit Committee. The decision of what action if any to be taken with respect to such communications will be made at the discretion of the Audit Committee Chairperson.
Communications so addressed will be delivered unopened to the Chairperson of the applicable committee or to the individual addressed.
Communications by security holders recommending director nominees must comply with the requirements discussed under the caption "Process for Nominating Directors."