| Board of Directors Information | 2017 * |
|---|---|
| Size of Board | 12 |
| Average Age of Directors | 64 |
| Number of Independent Directors | 11 |
| Diverse Board (as to Gender, Ethnicity, Experience and Skills) | Yes |
| Annual Election of All Directors | Yes |
| Director Tenure - Average Years | 7 |
| Majority Voting for Directors | Yes |
| Separate Chairman & CEO | No |
| Lead Independent Director | Yes |
| Independent Directors Meet Without Management Present | Yes |
| Annual Board and Committee Self-Evaluations | Yes |
| Annual Independent Director Evaluation of Chairman and CEO, including His Interactions with Board | Yes |
| Annual Equity Grant to Non-Employee Directors** | Yes |
| Board Orientation/Education Program | Yes |
| Number of Board Meetings Held or Scheduled | 10 |
| Code of Business Conduct and Ethics for Directors | Yes |
| Corporate Compliance Program | Yes |
| Board-Level Regulatory and Compliance Committee | Yes |
| Disclosure Committee for Financial Reporting | Yes |
| Annual Advisory Approval of Executive Compensation | Yes |
| Shareholder Ability to Call Special Meetings (20% Threshold) | Yes |
| Policy Prohibiting Use of Corporate Funds for Direct Independent Expenditures in Federal and State Elections | Yes |
| Rigorous Process and Expanded Disclosure Related to Corporate Political Expenditures | Yes |
*As of February 23rd, 2017