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This excerpt taken from the EAC DEF 14A filed Apr 3, 2009. ELECTION
OF DIRECTORS
There are eight nominees for election to the Board this year.
All of the nominees have served as directors since the last
annual meeting, except for Mr. Winne, who resigned from the
Board on July 10, 2008 and was reappointed to the Board and
the Compensation Committee and Nominating and Corporate
Governance Committee on August 5, 2008. Information
regarding the business experience of each nominee is provided
below. Each director is elected annually to serve until the next
annual meeting or until his successor is duly elected.
If you sign your proxy or voting instruction card but do not
give instructions with respect to voting for directors, your
shares will be voted for the eight persons recommended by the
Board. If you wish to give specific instructions with respect to
voting for directors, you may do so by indicating your
instructions on your proxy or voting instruction card.
All of the nominees have indicated that they will be available
to serve as directors. In the event that any nominee should
become unavailable, however, the proxy holders, I. Jon Brumley,
Jon S. Brumley, and Robert C. Reeves, will vote for a nominee or
nominees designated by the Board, unless the Board chooses to
reduce the number of directors serving on the Board.
This excerpt taken from the EAC DEF 14A filed Apr 7, 2008. ELECTION
OF DIRECTORS
There are eight nominees for election to our Board this year.
All of the nominees have served as directors since the last
annual meeting. Information regarding the business experience of
each nominee is provided below. Each director is elected
annually to serve until the next annual meeting or until his
successor is elected.
If you sign your proxy or voting instruction card but do not
give instructions with respect to voting for directors, your
shares will be voted for the eight persons recommended by the
Board. If you wish to give specific instructions with respect to
voting for directors, you may do so by indicating your
instructions on your proxy or voting instruction card.
All of the nominees have indicated that they will be available
to serve as directors. In the event that any nominee should
become unavailable, however, the proxy holders, I. Jon Brumley,
Jon S. Brumley and Robert C. Reeves, will vote for a nominee or
nominees designated by the Board, unless the Board chooses to
reduce the number of directors serving on the Board.
This excerpt taken from the EAC DEF 14A filed Apr 5, 2007. ELECTION
OF DIRECTORS
There are eight nominees for election to our Board this year.
All of the nominees have served as directors since the last
annual meeting. Information regarding the business experience of
each nominee is provided below. Each director is elected
annually to serve until the next annual meeting or until his
successor is elected.
If you sign your proxy or voting instruction card but do not
give instructions with respect to voting for directors, your
shares will be voted for the eight persons recommended by the
Board. If you wish to give specific instructions with respect to
voting for directors, you may do so by indicating your
instructions on your proxy or voting instruction card.
All of the nominees have indicated that they will be available
to serve as directors. In the event that any nominee should
become unavailable, however, the proxy holders, I. Jon Brumley,
Jon S. Brumley and Philip D. Devlin, will vote for a
nominee or nominees designated by the Board, unless the Board
chooses to reduce the number of directors serving on the Board.
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