| 1.1 | Elect Carol B. Armitage | For |
| 1.2 | Elect Samuel E. Beall, III | For |
| 1.3 | Elect Dennis E. Foster | For |
| 1.4 | Elect Francis X. Frantz | For |
| 1.5 | Elect Jeffery R. Gardner | For |
| 1.6 | Elect Jeffrey T. Hinson | For |
| 1.7 | Elect Judy K. Jones | For |
| 1.8 | Elect William A. Montgomery | For |
| 1.9 | Elect Alan L. Wells | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | To approve an amendment to the Windstream Equity Incentive Plan to increase the authorized shares by 15,000,000 and to re-approve the Plan's performance goals. | Oppose |
| 4 | To approve an amendment to the Certificate of Incorporation of Windstream Corporation to eliminate certain voting provisions. | For |
| 5 | To approve amendments to the Certificate of Incorporation and Bylaws of Windstream Holdings, Inc., to enable stockholders to call special meetings under certain circumstances. | For |
| 6 | To approve amendments to the Certificate of Incorporation and Bylaws of Windstream Holdings, Inc., to eliminate super-majority provisions. | For |
| 7 | Appoint the auditors | For |
| 8 | Shareholder Resolution: Prohibition on Accelerated Vesting of Equity Awards. | For |
| 9 | Shareholder Resolution: Right to Act by Written Consent. | For |
