|
|
 | | | |
- close
- close
- close
- close
This excerpt taken from the FL DEF 14A filed Apr 9, 2009. The Board believes that a significant majority of the members of the Board should be independent, as determined by the Board based on the criteria established by The New York Stock Exchange. Each year, the Nominating Committee reviews any relationships between outside directors and the Company that may affect independence. Currently, one of the current nine members of the Board of Directors serves as an officer of the Company, and the remaining eight directors are independent under the criteria established by The New York Stock Exchange. This excerpt taken from the FL DEF 14A filed Apr 10, 2008. The Board believes that a significant majority of the members of the Board should be independent, as determined by the Board based on the criteria established by The New York Stock Exchange. Each year, the Nominating Committee reviews any relationships between outside directors and the Company that may affect independence. Currently, one of the current 10 members of the Board of Directors serves as an officer of the Company, and the remaining 9 directors are independent under the criteria established by The New York Stock Exchange. This excerpt taken from the FL DEF 14A filed Apr 17, 2007. The Board believes that a significant majority of the members of the Board should be independent, as determined by the Board in accordance with the criteria established by The New York Stock Exchange. The Nominating Committee reviews, on an annual basis, any relationships between outside directors and the Company that may affect independence. Currently, one of the current 12 members of the Board of Directors serves as an officer of the Company, and the remaining 11 directors are independent under the criteria established by The New York Stock Exchange. This excerpt taken from the FL DEF 14A filed Apr 10, 2006. The Board believes that a significant majority of the members of the Board should be independent, as determined by the Board in accordance with the criteria established by The New York Stock Exchange. The Nominating and Corporate Governance Committee will review, on an annual basis, any relationships between outside directors and the Company that may affect independence. Currently, only one of the current 11 members of the Board of Directors serves as an officer of the Company, and 10 of the 11 directors are independent under the criteria established by The New York Stock Exchange. This excerpt taken from the FL DEF 14A filed Apr 8, 2005. The Board believes that a significant majority of the members of the Board should be independent, as determined by the Board in accordance with the criteria established by The New York Stock Exchange. The Nominating and Corporate Governance Committee will review, on an annual basis, any relationships between outside directors and the Company that may affect independence. Currently, only one of the 12 members of the Board of Directors serves as an officer of the Company, and 10 of the 12 directors are independent under the criteria established by The New York Stock Exchange. | EXCERPTS ON THIS PAGE:
|
| |||||||
