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FL » Topics » Board Members' Attendance at Annual Meetings

This excerpt taken from the FL DEF 14A filed Apr 10, 2006.

Board Members' Attendance at Annual Meetings

      Although the Company does not have a policy on Board members' attendance at annual shareholders' meetings, we encourage each director to attend these important meetings. The annual meeting is normally scheduled on the same day as a Board of Directors' meeting. In 2005, 10 out of the 11 directors who were then serving attended the annual shareholders' meeting.

This excerpt taken from the FL DEF 14A filed Apr 8, 2005.

Board Members' Attendance at Annual Meetings

      Although the Company does not have a policy on Board members' attendance at annual shareholders' meetings, we encourage each director to attend these important meetings. The annual meeting is normally scheduled on the same day as a Board of Directors' meeting. In 2004, 10 out of the 11 directors who were then serving attended the 2004 annual shareholders' meeting.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 10, 2006
DEF 14A
Apr 8, 2005

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