| WINDSTREAM HOLDINGS INC | 20/02/2015 EGM | |
|---|---|---|
| 1 | Amend Articles: (i) to effect a reclassification (reverse stock split) and (ii) to decrease the number of authorized shares | For |
| 2 | Amend Articles: to remove a provision therein that requires a vote of the stockholders of Windstream Holdings in order for Windstream Corporation to take certain actions | For |
| 3 | Adjourn the special meeting and if necessary solicit additional proxies | Oppose |