Windstream 2014 Annual Report Download - page 62

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58 |
The summary of the proposed amendments to Articles Seven and Eleven of the Windstream Certificate
and Article VII of the Windstream Bylaws set forth above is qualified in its entirety to the text of the proposed
amendments, which are attached as Appendix C to this Proxy Statement.
Vote Requirement. 7KHDIILUPDWLYHYRWHRIWKHKROGHUVRIDWOHDVWҀRIRXURXWVWDQGLQJFRPPRQVWRFNLV
required to approve the amendments to the Windstream Certificate proposed by this Proposal No. 4. If this proposal
is approved by stockholders, we intend to promptly file an appropriate amendment to the Windstream Certificate with
the State of Delaware. The proposed conforming amendments to the Windstream Bylaws will become effective if
and when the proposed amendments to the Windstream Certificate become effective. If this proposal is not approved
by stockholders, neither the amendment to the Windstream Certificate nor the conforming amendments to the
Windstream Bylaws will become effective and both the current voting standard for amendments of the Windstream
Bylaws generally and the super-majority voting provisions will remain in effect.
Board Recommendation
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT STOCKHOLDERS VOTE
“FOR” PROPOSAL NO. 4.
PROXIES SOLICITED BY THE BOARD OF DIRECTORS WILL BE VOTED “FOR” PROPOSAL NO. 4
UNLESS STOCKHOLDERS SPECIFY A CONTRARY VOTE.