ELNK » Topics » Nominees Standing for Election

This excerpt taken from the ELNK DEF 14A filed Mar 24, 2009.

Nominees Standing for Election

        The Corporate Governance and Nominating Committee has recommended and the Board of Directors has nominated Marce Fuller, Thomas E. Wheeler and M. Wayne Wisehart for election as Class I directors to the Board of Directors at the 2009 Annual Meeting of Stockholders, each to serve until the 2012 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The Board of Directors has determined that Ms. Fuller and Messrs. Wheeler and Wisehart are "independent" as discussed below under "Corporate Governance Matters—Director Independence." If a nominee is unavailable to serve as a director, proxies may be voted for another nominee proposed by the Corporate Governance and Nominating Committee and the Board of Directors, or the Board of Directors may reduce the number of directors to be elected at the 2009 Annual Meeting of Stockholders.

3


        Set forth below is certain biographical information furnished to us by the directors standing for election at the 2009 Annual Meeting of Stockholders:

This excerpt taken from the ELNK DEF 14A filed Mar 26, 2008.

Nominees Standing for Election

        The Board of Directors has nominated Sky D. Dayton, William H. Harris, Jr. and Rolla P. Huff for election as Class III directors to the Board of Directors at the 2008 Annual Meeting of Stockholders, each to serve until the 2011 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The Board of Directors has determined that Mr. Harris is "independent" as discussed below under "Corporate Governance Matters—Director Independence." Mr. Dayton was the Chief Executive Officer of HELIO, our joint venture with SK Telecom, from March 2005 until January 2008, and Mr. Huff is our Chairman, President and Chief Executive Officer. If a nominee is unavailable to serve as a director, proxies may be voted for another nominee proposed by the Board of Directors, or the Board of Directors may reduce the number of directors to be elected at the 2008 Annual Meeting of Stockholders.

        Set forth below is certain biographical information furnished to us by the directors standing for election at the 2008 Annual Meeting of Stockholders:

This excerpt taken from the ELNK DEF 14A filed Mar 30, 2007.

Nominees Standing for Election

The Board of Directors has nominated Terrell B. Jones and Linwood A. Lacy, Jr. for election as Class II directors to the Board of Directors at the 2007 Annual Meeting of Stockholders, each to serve until the 2010 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The Board of Directors has determined that each of these nominees is “independent” as discussed below under “Corporate Governance Matters—Director Independence.”

Set forth below is certain biographical information furnished to us by the directors standing for election at the 2007 Annual Meeting of Stockholders:

This excerpt taken from the ELNK DEF 14A filed Mar 30, 2006.
Nominees Standing for Election

The Board of Directors has nominated Marce Fuller, Robert M. Kavner and Thomas E. Wheeler for election as Class I directors to the Board of Directors at the Annual Meeting, each to serve until the 2009 Annual Meeting of Stockholders or until their successors are duly elected and qualified.

2




Set forth below is certain biographical information furnished to EarthLink by the directors standing for election at the Annual Meeting:

This excerpt taken from the ELNK DEF 14A filed Apr 1, 2005.
Nominees Standing for Election

The Board of Directors has nominated Charles G. Betty, Sky D. Dayton and William H. Harris, Jr. for election as Class III directors to the Board of Directors at the Annual Meeting, each to serve until the 2008 Annual Meeting of Stockholders or until their successors are duly elected and qualified.

2




Set forth below is certain biographical information furnished to EarthLink by the directors standing for election at the Annual Meeting:

RELATED TOPICS for ELNK:

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki