Windstream 2013 Annual Report Download - page 70
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64 |
and implementation assistance on restructurings, mergers and acquisition matters and other tax strategies. The
pre-approval policy provides that the Audit Committee, or any individual member of the Audit Committee who has
been designated with authority to pre-approve audit or non-audit services to be performed by PwC, must pre-approve
the engagement of PwC to perform such non-audit services, and any request for approval for PwC to perform a
permitted non-audit service must be accompanied by a discussion of the reasons why PwC should be engaged to
perform the services. None of the services described above were approved pursuant to the de minimis exception
provided in Rule 2-01(c)(7)(i)(C) of Regulation S-X promulgated by the SEC.
Board Recommendation
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT STOCKHOLDERS VOTE
“FOR” PROPOSAL NO. 7.
PROXIES SOLICITED BY THE BOARD OF DIRECTORS WILL BE VOTED “FOR” PROPOSAL NO. 7
UNLESS STOCKHOLDERS SPECIFY A CONTRARY VOTE.