Cincinnati Bell 2012 Annual Report Download - page 12
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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 ............................................... 16
Advisory Approval of the Company’s Executive Compensation — Item 2 on Proxy Card ............. 20
Ratification of Appointment of Independent Registered Public Accounting Firm — Item 3 on Proxy
Card ............................................................................... 21
Audit and Finance Committee Report ...................................................... 22
Independent Accountants ................................................................ 23
Stock Ownership of Certain Beneficial Owners and Management ................................ 24
Compensation Committee Report .......................................................... 26
Compensation Discussion and Analysis ..................................................... 27
Executive Compensation ................................................................. 44
Other Matters ......................................................................... 57
Annex A ............................................................................. A-1