Windstream 2015 Annual Report Download - page 5

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| 3
PROXY SUMMARY
This summary highlights certain information contained elsewhere in this Proxy Statement, but does not
contain all of the information you should consider before voting your shares. For complete information regarding
the proposals to be voted on at the Annual Meeting and our fiscal year 2015 performance, please review the entire
Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2015.
INFORMATION ABOUT OUR 2016 ANNUAL MEETING OF STOCKHOLDERS
Date: Thursday, May 12, 2016
Time: 11:00 a.m. (central time)
Location: Via the internet: www.virtualshareholdermeeting.com/WIN16
Record Date: March 17, 2016 (holders of our common stock at the close of business on the record date may vote)
ADVANCE VOTING
You can vote in advance using one of the advance voting methods listed below. Even if you plan to join the
Annual Meeting virtually, please vote right away:
• Vote online by visiting the website listed on your proxy card/voting instruction form.
• Vote by telephone by calling the telephone number on your proxy card/voting instruction form.
• Vote by mail by signing, dating and returning your proxy card/voting instruction form in the
enclosed envelope.
PROPOSALS AND VOTING RECOMMENDATIONS
Proposal Board
Recommendation Votes Required
for Approval Page
#
1. Election of the nine directors listed in this
Proxy Statement
FOR Majority of votes cast 18
2. Advisory vote on executive compensation FOR Majority of votes cast 57
3. Ratification of Windstream’s rights plan FOR Majority of votes cast 58
4. Amendments to enable stockholders to call
special meetings
FOR 66⅔%ofsharesissued
and outstanding
62
5. Amendments to eliminate super-majority
voting provisions
FOR 66⅔%ofsharesissued
and outstanding
64
6. Ratification of appointment of independent accountant FOR Majority of votes cast 67