Windstream 2011 Annual Report Download - page 18

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The table below sets forth the number of shares of Common Stock that each non-management director is
expected to own and the number of shares deemed owned under the guidelines. Based on current ownership
amounts, Windstream expects that each non-management director will be in compliance with the stock
ownership guidelines at the time of the 2012 Annual Meeting of Stockholders.
Non-Management Director Guideline Share Amount Shares Owned
Carol B. Armitage 21,216(1) 38,770
Samuel E. Beall, III 22,693(1) 57,433
Dennis E. Foster 22,693(1) 216,232
Francis X. Frantz 22,693(1) 647,624
Jeffrey T. Hinson 22,693(1) 44,218
Judy K. Jones 22,693(1) 41,974
William A. Montgomery 22,693(1) 58,628
Alan L. Wells 28,116(2) 232,219
(1) Guideline to be met by 2012 Annual Meeting.
(2) Guideline to be met by 2015 Annual Meeting.
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