Windstream 2010 Annual Report Download - page 87

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Windstream Corporation
Form 10-K, Part III
Item 10. Directors, Executive Officers, and Corporate Governance
Windstream has a code of ethics that applies to all employees and members of the Board of Directors. Windstream’s
code of ethics, referred to as the “Working with Integrity” guidelines, is posted on the Investor Relations page of the
Company’s web site (www.windstream.com) under “corporate governance”. Windstream will disclose in the
corporate governance section of the Investor Relations page on its web site amendments and waivers with respect to
the code of ethics that would otherwise be required to be disclosed under Item 5.05 of Form 8-K. Windstream will
provide to any stockholder a copy of the foregoing information, without charge, upon written request to Investor
Relations, Windstream Corporation, 4001 Rodney Parham Road, Little Rock, Arkansas 72212.
For information regarding compliance with Section 16(a) of the Exchange Act, refer to “Section 16 (a) Beneficial
Ownership Reporting Compliance” in Windstream’s Proxy Statement for its 2011 Annual Meeting of Stockholders,
which is incorporated herein by reference.
Item 11. Executive Compensation
For information pertaining to Executive Compensation, refer to “Compensation Committee Report on Executive
Compensation” and “Management Compensation” in Windstream’s Proxy Statement for its 2011 Annual Meeting of
Stockholders, which are incorporated herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
For information pertaining to beneficial ownership of Windstream securities and director independence, refer to
“Security Ownership of Directors and Executive Officers”, “Security Ownership of Certain Beneficial Owners” and
“Board and Board Committee Matters” in Windstream’s Proxy Statement for its 2011 Annual Meeting of
Stockholders, which are incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
For information pertaining to Certain Relationships and Related Transactions, refer to “Relationships and Certain
Transactions” in Windstream’s Proxy Statement for its 2011 Annual Meeting of Stockholders, which is incorporated
herein by reference.
Item 14. Principal Accountant Fees and Services
For information pertaining to fees paid to the Company’s principal accountant and the Audit Committee’s pre-approval
policy and procedures with respect to such fees, refer to “Audit and Non-Audit Fees” in Windstream’s Proxy Statement
for its 2011 Meeting of Stockholders, which is incorporated herein by reference.
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