DEIX » Topics » Board and Committee Meetings

This excerpt taken from the DEIX DEF 14A filed Apr 25, 2008.
Board and Committee Meetings
 
Our board of directors held a total of seven meetings during the fiscal year ended December 31, 2007 and acted by written consent seven times. The audit committee, compensation committee, and nominations committee met 18, five, and three times in fiscal 2007, respectively. No director attended fewer than 75% of the aggregate of (i) the total number of meetings of our board of directors, and (ii) the total number of meetings held by all committees of our board of directors on which he was a member, except Mr. Templeton. We have adopted a policy encouraging each of our directors to attend each annual meeting of shareholders and, to the extent reasonably practicable, we regularly schedule a meeting of the board of directors on the same day as the annual meeting of shareholders. All of our directors attended our 2007 annual meeting of shareholders, except Mr. Templeton.


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This excerpt taken from the DEIX DEF 14A filed Apr 27, 2007.
Board and Committee Meetings
 
Our board of directors held a total of four meetings during the fiscal year ended December 31, 2006 and acted by written consent six times. The audit committee, compensation committee, and nominations committee met 14, 8, and 2 times in fiscal 2006, respectively. No director attended fewer than 75% of the aggregate of (i) the total number of meetings of our board of directors, and (ii) the total number of meetings held by all committees of our board of directors on which he was a member. We have adopted a policy encouraging each of our directors to attend each annual meeting of shareholders and, to the extent reasonably practicable, we regularly schedule a meeting of the board of directors on the same day as the annual meeting of shareholders. All of our directors attended our 2006 annual meeting of shareholders, except Mr. Issa.


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