[You got a proxy, thus you are excluded from the rule. Two attended the board meeting, and a third one (you) through a proxy. This rule is to remove people who play no longer, as somewhen it could happen that less than 50% of the total shareholders are still playing, and then the board could not decide any more. And three meetings is half a year, which should be plenty of time for someone to report back to the company. Oh, and this would require the consent of all other shareholders.]