WINDSTREAM HOLDINGS INC 08/05/2013 AGM
1.1Elect Carol B. ArmitageFor
1.2Elect Samuel E. Beall, IIIFor
1.3Elect Dennis E. FosterOppose
1.4Elect Francis X. FrantzOppose
1.5Elect Jeffery R. GardnerFor
1.6Elect Jeffrey T. HinsonFor
1.7Elect Judy K. JonesFor
1.8Elect William A. MontgomeryFor
1.9Elect Alan L. WellsOppose
2Approve Pay StructureOppose
3Appoint the auditorsFor
4Shareholder proposal regarding Prohibition on Accelerated Vesting of Restricted StockFor
5Shareholder proposal regarding Transparency and accountability in corporate spending on political activitiesFor
6Shareholder proposal regarding Simple Majority Vote RightFor