Windstream 2012 Annual Report Download - page 20

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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 NASDAQ 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 2013 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, 2012 and Windstream Corporation’s Proxy Statement on Schedule 14A for the 2013 Annual Meeting of
Stockholders for filing with the Securities and Exchange Commission.
The Compensation Committee
Samuel E. Beall, III, Chairman
Dennis E. Foster
William A. Montgomery
14