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A LETTER FROM THE PRESIDENT AND CHIEF EXECUTIVE OFFICER
2014 ANNUAL REPORT PROXY STATEMENT & FORM 10-K A LETTER FROM THE PRESIDENT AND CHIEF EXECUTIVE OFFICER >PUKZ[YLHTNLULYH[LKZ\IZ[HU[PHSHKQ\Z[LKMY...
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Colin Matthews
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2014 ANNUAL REPORT PROXY STATEMENT & FORM 10-K
A LETTER FROM THE PRESIDENT AND CHIEF EXECUTIVE OFFICER
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WINDSTREAM HOLDINGS, INC. NOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
WEDNESDAY, MAY 14, 2015 10 A.M. ( CENTRAL TIME)
Table of Contents NOTICE OF 2014 ANNUAL MEETING OF STOCKHOLDERS
1
PROXY SUMMARY & VOTING INFORMATION
3
PROXY STATEMENT
8
BOARD AND BOARD COMMITTEE MATTERS
12
PROPOSAL NO. 1 – ELECTION OF DIRECTORS
16
SECURITY OWNERSHIP
21
AUDIT COMMITTEE REPORT
24
COMPENSATION DISCUSSION & ANALYSIS
25
COMPENSATION COMMITTEE REPORT ON EXECUTIVE COMPENSATION
38
Summary Compensation Table.............................39 .YHU[ZVM7SHU)HZLK(^HYKZ ..............................40 Outstanding Equity Awards at -PZJHS@LHY,UK .................................................43 Option Exercises and Stock Vested .....................44 7LUZPVU)LULÄ[Z ...................................................45 5VU8\HSPÄLK+LMLYYLK*VTWLUZH[PVU ................47 Potential Payments Upon Termination VY*OHUNLPU*VU[YVS ........................................48 PROPOSAL NO. 2 – ADVISORY VOTE ON EXECUTIVE COMPENSATION
53
PROPOSAL NO. 3 – AMENDMENT TO THE WINDSTREAM CERTIFICATE AND WINDSTREAM BYLAWS TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS 54
PROPOSAL NO. 4 – AMENDMENTS TO THE WINDSTREAM CERTIFICATE AND WINDSTREAM )@3(>:;6,30405(;,:
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