| Size of Board | 11 |
| Number of Independent Directors | 9 |
| Annual Review of Independence of Board | Yes |
| Separate Chairman and CEO | Yes |
| Lead Independent Director | Yes |
| Charters for Board Committees | Yes |
| Independent Audit Committee | Yes |
| Number of Financial Experts on Audit Committee | 3 |
| Independent Finance Committee | Yes |
| Independent Governance and Nominating Committee | Yes |
| Independent Antitrust Compliance Committee | Yes |
| Independent Compensation Committee | Yes |
| Compensation Consultant Independence Policy | Yes |
| Number of Board Meetings Held in FY 2011 | 8 |
| Independent Directors Hold Meetings Without Management Present | Yes |
| Annual Board Elections | Yes |
| Directors Elected by the Vote of a Majority of Votes Cast in Uncontested Elections | Yes |
| Annual Board Evaluation | Yes |
| Key Committee Self Evaluations | Yes |
| Individual Director Evaluations | Yes |
| Annual Equity Grant to Non-Employee Directors | Yes |
| Director Stock Ownership Guidelines | Yes |
| Executive Stock Ownership and Holding Requirements | Yes |
| Corporate Governance Guidelines Approved by Board | Yes |
| Corporate Compliance Program | Yes |
| Standards of Business Conduct | Yes |
| Finance Code of Professional Conduct | Yes |
| Board Orientation and Education Program | Yes |
