The number of directors serving on the Board is set by a resolution of the Board and generally will be small enough to encourage personal interaction and discussion but large enough to address the significant challenges and issues facing the Company. All of our directors serve one-year terms, and all directors are elected each year by the stockholders at the annual meeting. The Board proposes a slate of nominees to the stockholders for election to the Board (using information provided by the Nominating and Corporate Governance Committee). The Board may fill vacancies or newly created directorships. Stockholders may propose nominees for election as directors by complying with the director nomination provisions of the Company’s Bylaws.