Cincinnati Bell 2011 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 .................................................. 7
Director Compensation .................................................................. 11
Compensation Committee Interlocks and Insider Participation ................................... 15
Code of Business Conduct and Codes of Ethics ............................................... 15
Certain Relationships and Related Party Transactions .......................................... 15
Election of Directors — Item 1 on Proxy Card ............................................... 17
Advisory Vote on Executive Compensation — Item 2 on Proxy Card ............................. 21
Proposal to Reapprove the Material Terms of the Performance Goals of the Cincinnati Bell Inc. 2007
Long Term Incentive Plan — Item 3 on Proxy Card ......................................... 22
Proposal to Approve an Amendment to the Cincinnati Bell Inc. 2007 Stock Option Plan for
Non-Employee Directors — Item 4 on Proxy Card .......................................... 27
Ratification of Appointment of Independent Registered Public Accounting Firm — Item 5 on Proxy
Card ............................................................................... 32
Equity Compensation Plan Information ..................................................... 33
Audit and Finance Committee Report ...................................................... 34
Independent Accountants ................................................................ 35
Stock Ownership of Certain Beneficial Owners and Management ................................ 36
Compensation Committee Report .......................................................... 38
Compensation Discussion and Analysis ..................................................... 39
Executive Compensation ................................................................. 58
Other Matters ......................................................................... 71
Annex A ............................................................................. 74
Appendix A — Cincinnati Bell Inc. 2007 Long Term Incentive Plan .............................. A-1
Appendix B — Cincinnati Bell Inc. 2007 Stock Option Plan for Non-Employee Directors ............. B-1