Windstream 2006 Annual Report Download - page 4

WINDSTREAM CORPORATION
4001 Rodney Parham Road
Little Rock, Arkansas 72212
Telephone: [phone]
www.windstream.com
Notice of 2007 Annual Meeting of Stockholders
To be Held May 9, 2007
To the Stockholders of Windstream Corporation:
Notice Is Hereby Given That the 2007 Annual Meeting of Stockholders of Windstream Corporation
(“Windstream”) will be held at the Wally Allen Ballroom at the Statehouse Convention Center at No. 1
Statehouse Plaza, Markham and Main Streets, Little Rock, Arkansas 72201, on Wednesday, May 9, 2007 at
11:00 a.m. (local time), for the following purposes:
1. To elect eight directors to serve until the 2008 Annual Meeting of Stockholders or until their
successors are duly elected and qualified or until their earlier removal, resignation or death;
2. To approve Windstream’s Performance Incentive Compensation Plan;
3. To ratify the appointment of PricewaterhouseCoopers LLP as Windstream’s independent registered
public accountant for 2007;
4. To vote on a stockholder proposal; and
5. To transact such other business as may properly come before the meeting or any postponement or
adjournment thereof.
Only holders of Common Stock of record at the close of business on March 16, 2007 are entitled to notice
of and to vote at the meeting or at any adjournment or postponement thereof.
Windstream’s 2006 Annual Report, Proxy Statement, and Annual Report on Form 10-K accompany this
Notice.
By Order of the Board of Directors,
John P. Fletcher
Secretary
Little Rock, Arkansas
March 30, 2007
WHETHER OR NOT YOU PLAN TO ATTEND THIS MEETING, PLEASE FILL IN, SIGN, DATE, AND
RETURN THE ACCOMPANYING PROXY IN THE ENCLOSED ENVELOPE OR VOTE ON THE
INTERNET OR BY TELEPHONE IN ACCORDANCE WITH THE INSTRUCTIONS SET FORTH ON THE
PROXY CARD.