Windstream 2008 Annual Report Download - page 16

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COMPENSATION COMMITTEE REPORT
ON EXECUTIVE COMPENSATION
This report provides information concerning the Compensation Committee of Windstream Corporation’s
Board of Directors. The Compensation Committee’s Charter is available on the Investor Relations page of
Windstream Corporation’s website at www.windstream.com/investors. The Compensation Committee is
comprised entirely of independent directors, as defined and required by applicable New York Stock Exchange
listing standards.
The Compensation Committee has reviewed the disclosures under the caption “Compensation Discussion
and Analysis” contained in Windstream Corporation’s Proxy Statement on Schedule 14A for the 2009 Annual
Meeting of Stockholders and has discussed such disclosures with the management of Windstream Corporation.
Based on such review and discussion, the Compensation Committee recommended to the Windstream Board of
Directors that the “Compensation Discussion and Analysis” be included in Windstream Corporation’s Annual
Report on Form 10-K for the fiscal year ended December 31, 2008 and Windstream Corporation’s Proxy
Statement on Schedule 14A for the 2009 Annual Meeting of Stockholders for filing with the Securities and
Exchange Commission.
The Compensation Committee
William A. Montgomery, Chairman
Samuel E. Beall, III
Dennis E. Foster
10