Effective as of May 2024

Corporate Governance Information August 2014 October 2015 March 2016 May 2018 October 2018 May 2019 March 2022  October 2022  May 2024
Size of Board of Directors 12 12 12  13 14 12  14  13 11
Majority Vote for Election of Directors Yes Yes Yes  Yes Yes
Yes Yes Yes Yes
Annual Director Elections Yes Yes Yes  Yes Yes
Yes Yes Yes
Yes
Number of Independent Directors 10 11 11  12  13 11  12  12 10
Committee Members All Independent:          
a. Audit Committee Yes Yes Yes  Yes Yes Yes  Yes Yes Yes
b. Leadership Development and Compensation Committee Yes Yes Yes  Yes Yes
Yes  Yes Yes Yes
c. Nominating and Corporate Governance Committee Yes Yes Yes  Yes Yes Yes Yes Yes
Yes
d. Finance Committee* Yes Yes Yes  Yes  Yes
Yes Yes Yes
Yes
Lead Director Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Corporate Governance Guidelines Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Outside Directors Hold Meetings Without Management Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Annual Board Self-Evaluation Required Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Annual Review of Board Independence Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Committee Self-Evaluations Required Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Policy for the Retention of Independent Auditors Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Independent Compensation Consultant Policy Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Executive Compensation Clawback Policy Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Anti-Hedging Policy for All Employees and Directors Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Annual “Say on Pay” Votes on Executive Compensation Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Management Succession Policy Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Committee Charters Required Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Board Orientation/Education Program Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Store Walks by Directors Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Corporate Compliance Program Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Disclosure Committee Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Business Code of Conduct and Ethics Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Shareholder Ability to Call Special Meetings Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Shareholder Ability to Act by Written Consent Yes Yes Yes  Yes Yes
Yes  Yes Yes
Yes
Shareholder Right of Proxy Access No No Yes  Yes Yes
Yes  Yes Yes
Yes

*Infrastructure Committee prior to May 2012