LUMN DEF 14A DEF-14A Report May 18, 2011 | Alphaminr
Lumen Technologies, Inc.

LUMN DEF 14A Report ended May 18, 2011

LUMEN TECHNOLOGIES, INC.
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Filed on April 11, 2012
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TABLE OF CONTENTS
GENERAL INFORMATIONELECTION OF DIRECTORSCORPORATE GOVERNANCEGovernance GuidelinesIndependenceCommittees of the BoardDirector Nomination ProcessCompensation Setting ProcessRisk OversightTop Leadership Positions and StructureWaivers of Governance RequirementsAccess to InformationRATIFICATION OF THE SELECTION OF THE INDEPENDENT AUDITORAUDIT COMMITTEE REPORTPROPOSAL TO APPROVE THE CENTURYLINK 2011 EQUITY INCENTIVE PLANADVISORY VOTES ON EXECUTIVE COMPENSATION AND THE FREQUENCY OF SUCH VOTESSHAREHOLDER PROPOSALSOWNERSHIP OF OUR SECURITIESPrincipal ShareholdersExecutive Officers and DirectorsCOMPENSATION DISCUSSION AND ANALYSISIntroductionRecent Compensation DecisionsRecent Changes in Compensation PracticesGeneral Compensation PhilosophyPay for PerformanceUse of Market Pay DataElements of CompensationSalaryAnnual Incentive BonusesLong-Term Equity Incentive CompensationRetention GrantsOther BenefitsOur Compensation Decision-Making ProcessDiscontinuance of Supplemental Executive Retirement PlanForfeiture of Prior CompensationStock Ownership GuidelinesUse of Employment AgreementsTax Gross-upsAnti-Hedging PolicyOther Compensation MattersCOMPENSATION COMMITTEE REPORTEXECUTIVE COMPENSATIONOverviewIncentive Compensation and Other AwardsPension BenefitsDeferred CompensationPotential Termination PaymentsDIRECTOR COMPENSATIONPERFORMANCE GRAPHTRANSACTIONS WITH RELATED PARTIESRecent TransactionsReview ProceduresSECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEOTHER MATTERSConduct of the MeetingShareholder Nominations and ProposalsAnnual Financial ReportAppendix A Annual Financial Report A-1Appendix B CenturyLink 2011 Equity Incentive Plan B-1