Windstream 2014 Annual Report Download - page 26

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Non-Management Director Guideline Share Amount Shares Owned
Carol B. Armitage 46,703 (1) 63,687
Samuel E. Beall, III 46,703 (1) 109,850
Francis X. (“Skip”) Frantz 46,703 (1) 695,741
Jeffrey T. Hinson 46,703 (1) 66,635
Judy K. Jones 46,703 (1) 64,891
William G. LaPerch — (2) 11,623
William A. Montgomery 46,703 (1) 97,417
Michael G. Stoltz — (2) 13,623
Alan L. Wells 28,116 (1) 285,136
(1) Guideline to be met by 2015 Annual Meeting.
(2) Pursuant to the stock ownership guidelines, a director’s guideline share amount is determined at the first
stockholder meeting following his or her appointment to the Board. Accordingly, Messrs. LaPerch and Stoltz’s
guideline share amounts will be determined at the Annual Meeting. Each will have until the 2020 Annual
Meeting of Stockholders to meet the new ownership guidelines.
Security Ownership of Directors and Executive Officers. Set forth below is certain information, as of
March 1, 2015, as to shares of Windstream common stock beneficially owned by each director, by each named executive
officer, and by all directors and executive officers of Windstream as a group. Except as otherwise indicated by footnote,
the nature of the beneficial ownership is sole voting and investment power, and no shares are pledged as security:
Name of Beneficial Owners
Shares
Beneficially
Owned (1)
Unvested
Restricted
Shares (2)
Total Shares
Beneficially
Owned (3)
Percent of Class
(if 1% or more)
Non-Management Directors
Carol B. Armitage 63,687 -0- 63,687 *
Samuel E. Beall, III 109,850 -0- 109,850 *
Francis X. (“Skip”) Frantz 695,741 (4) -0- 695,741 *
Jeffrey T. Hinson 66,635 -0- 66,635 *
Judy K. Jones 64,891 -0- 64,891 *
William G. LaPerch 11,623 -0- 11,623 *
William A. Montgomery 97,417 -0- 97,417 *
Michael G. Stoltz 13,623 -0- 13,623 *
Alan L. Wells 285,136 -0- 285,136 *
Dennis E. Foster — (5) -0- — (5) *
Named Executive Officers
Anthony W. Thomas 334,118 195,686 529,804 *
Robert E. Gunderman 73,949 74,408 148,357 *
John P. Fletcher 377,959 67,587 445,546 *
J. David Works, Jr. 77,250 41,180 118,430 *
John C. Eichler 78,199 15,011 93,210 *
Jeffery R. Gardner — (6) — (6) — (6)
Brent Whittington — (7) — (7) — (7)
All Directors and Executive
Officers as a Group 2,350,078 393,872 2,743,950 *
* indicates less than one percent
(1) Excludes unvested restricted shares and includes shares of Windstream common stock owned directly and shares
held in the person’s account under the Windstream 401(k) Plan, which are as follows: Thomas 10,557.5695,
Gunderman 2,887.5777, Fletcher 24,183.2422, Works 2,887.5777, and Eichler 2,940.6336.