

| WINDSTREAM HOLDINGS INC | 12/05/2016 AGM | |
|---|---|---|
| 1a | Elect Carol B. Armitage | For |
| 1b | Elect Samuel E. Beall, III | For |
| 1c | Elect Jeannie Diefenderfer | For |
| 1d | Elect Jeffrey T. Hinson | For |
| 1e | Elect William G. LaPerch | For |
| 1f | Elect Larry Laque | For |
| 1g | Elect Michael G. Stoltz | For |
| 1h | Elect Tony Thomas | For |
| 1i | Elect Alan L. Wells | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve NOL Plan | Oppose |
| 4 | Amend Articles: Call a Special Meeting | For |
| 5 | Board Proposal to Eliminate Supermajority Voting | For |
| 6 | Appoint the Auditors | Oppose |