Earthlink 2007 Annual Report Download - page 111

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Officers" in the above-referenced Proxy Statement or in a subsequent amendment to this Report on Form 10-K. Information regarding
compliance by our directors and executive officers and owners of more than 10% of EarthLink's common stock with the reporting requirements
of Section 16(a) of the Securities Exchange Act of 1934, as amended, will be set forth under the caption "Executive Officers—Compliance with
Section 16(a) of the Securities Exchange Act of 1934" in the above-referenced Proxy Statement or in a subsequent amendment to this Report.
Information relating to EarthLink's Code of Ethics for directors and officers will be set forth under the caption "Proposal 1—Election of
Directors—Corporate Governance Matters—Codes of Ethics" in the above-referenced Proxy Statement or in a subsequent amendment to this
Report on Form 10-K. Information relating to corporate governance will be set forth under the caption "Proposal 1—Election of Directors—
Corporate Governance Matters" in the above-referenced Proxy Statement or in a subsequent amendment to this Report on Form 10-K. Such
information is incorporated herein by reference.
Item 11. Executive Compensation.
Information relating to compensation of our directors and executive officers will be set forth under the captions "Proposal 1-Election of
Directors-Director Compensation" and "Executive Compensation" in our Proxy Statement referred to in Item 10 above or in a subsequent
amendment to this Report on Form 10-K. Such information is incorporated herein by reference, except for the information set forth under the
caption "Executive Compensation—Leadership and Compensation Committee Report," which specifically is not so incorporated by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
Information regarding security ownership of certain beneficial owners and management of our voting securities will be set forth under the
caption "Beneficial Ownership of Common Stock" in our Proxy Statement referred to in Item 10 above or in a subsequent amendment to this
Report on Form 10-K. Such information is incorporated herein by reference.
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