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In 2014, there were no proposed, pending or ongoing related person transactions subject to
review by the Corporate Governance and Director Affairs Committee under the policy.
Meetings and Attendance
The Board held four quarterly meetings and four special meetings in 2014. Each director
attended at least 75% of the aggregate of (a) the total number of meetings of the Board and (b) the total
number of meetings held by all committees of the Board on which the director served during 2014, in
each case during the period in which the director was serving on the Board or the applicable committee.
Directors are expected to attend our annual meeting of shareholders each year. All of our
directors then serving on the Board, except Ms. Warner, attended the 2014 annual meeting in person.