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FL » Topics » What proposals are being voted on at this meeting?

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

What proposals are being voted on at this meeting?

      You are being asked to vote on the following items:

• the election of four directors in Class III and one director in Class II (Proposal 1);
 
• the ratification of the appointment of KPMG LLP as our independent registered public accountants (Proposal 2); and
 
• the reapproval of the performance goals under the Long-Term Incentive Compensation Plan (Proposal 3).

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