Stockholders

The Company believes that delivering superior performance is the best approach to building stockholder value. The Governance Committee reviews these Guidelines of Corporate Governance annually and recommends changes to the Board for approval.

These Guidelines, as well as the committee charters and Code of Conduct and Ethics, will be posted on the Company’s website and also will be available in print to any stockholder upon request. Such availability on the Company’s website and in print will be noted in the Company’s annual report to stockholders.

All interpretations of and determinations under these Guidelines are within the good faith discretion of the Board. The Guidelines do not create legal rights in any person and may be modified, amended, waived or terminated by the Board at any time and without notice.