Windstream 2013 Annual Report Download - page 95
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| 89
(d) Except for proposals properly made in accordance with Rule 14a-8 promulgated under the Exchange Act,
and included in the notice of meeting given by or at the direction of the Board of Directors, clause (a) of this Section 11
shall be the exclusive means for a stockholder to propose business to be brought before an annual meeting of the
stockholders. Stockholders shall not be permitted to propose business to be brought before a special meeting of the
stockholders (other than pursuant to a Special Meeting Request in accordance with the requirements set forth in
Article II, Section 2), and the only matters that may be brought before a special meeting are the matters specified in
the Corporation’s notice of meeting. Stockholders seeking to nominate persons for election to the Board of Directors
must comply with Article III, Section 4 of these Bylaws.