Cincinnati Bell 2007 Annual Report Download - page 14
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TABLE OF CONTENTS
Page
Proxy Statement ....................................................................... 1
Questions and Answers about the Proxy Materials and the Annual Meeting ......................... 2
Board Structure and Corporate Governance .................................................. 8
Director Compensation .................................................................. 12
Compensation Committee Interlocks and Insider Participation ................................... 16
Code of Business Conduct and Codes of Ethics ............................................... 16
Certain Relationships and Related Party Transactions .......................................... 16
Election of Directors — Item 1 on Proxy Card ............................................... 18
Approval of Proposal for Annual Election of Directors — Item 2 on Proxy Card .................... 21
Approval of Proposal for Majority Vote of Election of Directors — Item 3 on Proxy Card ............. 23
Ratification of Appointment of Independent Accountants — Item 4 on Proxy Card .................. 27
Audit and Finance Committee Report ...................................................... 28
Independent Accountants ................................................................ 29
Stock Ownership of Certain Beneficial Owners and Management ................................ 30
Compensation Committee Report .......................................................... 32
Compensation Discussion and Analysis ..................................................... 33
Executive Compensation ................................................................. 45
Other Matters ......................................................................... 64