Corporate Governance Fact Sheet

Director Independence
Number of Independent Directors (out of 13 total directors)	11
Separate Chairman & CEO	Yes
Lead Independent Director	Yes
Mandatory Retirement Age	72
Director Elections
Annual Board Elections	Yes
Directors Elected by Majority of Votes Cast in Uncontested Election	Yes
Board Meetings
Number of Board Meetings Held in Fiscal 2009	10
Independent Directors Hold Meetings Without Management Present	Yes
Board Committees
Independent Audit Committee	Yes
Number of Audit Committee Financial Experts	4
Independent Compensation Committee	Yes
Independent Nominating and Corporate Governance Committee	Yes
Independent Finance Committee	Yes
Ethics and Corporate Responsibility Committee	Yes
Published Governance Policies and Practices
Corporate Governance Guidelines Approved by the Board	Yes
Standards of Business Conduct and Ethics	Yes
Charters for Board Committees	Yes
Charter for Lead Independent Director	Yes
Evaluating and Improving Board Performance
Annual Board Self-Evaluation Required	Yes
Annual Review of Independence of Board	Yes
Key Committee Self Evaluations Required	Yes
Board Orientation/Education Programs	Yes
Aligning Director and Stockholder Interests
Director and Executive Stock Ownership Guidelines	Yes
Annual Equity Grant to Non-Employee Directors	Yes