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This excerpt taken from the FL DEF 14A filed Apr 9, 2009. Board Members’ Attendance at Annual Meetings Although we do not have a policy on our 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 2008, 9 out of the 10 directors who were then serving attended the annual shareholders’ meeting. This excerpt taken from the FL DEF 14A filed Apr 10, 2008. Board Members’ Attendance at Annual Meetings Although we do not have a policy on our 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 2007, 10 out of the 12 directors who were then serving attended the annual shareholders’ meeting. This excerpt taken from the FL DEF 14A filed Apr 17, 2007. Board Members’ Attendance at Annual Meetings Although we do not have a policy on our 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 2006, 11 out of the 12 directors who were then serving attended the annual shareholders’ meeting. | EXCERPTS ON THIS PAGE:
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