Windstream 2006 Annual Report Download - page 54

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the event the management of Windstream deems it advisable, Windstream may engage the services of an
independent proxy solicitation firm to aid in the solicitation of proxies. The fees paid by Windstream, in the
event of such an engagement, likely would not exceed $20,000. Windstream will pay persons holding stock in
their names or those of their nominees for their expenses in sending soliciting material to their principals in
accordance with regulations of the SEC and the New York Stock Exchange.
The material referred to in this proxy statement under the caption “Audit Committee Report” shall not be
deemed soliciting material or otherwise deemed filed and shall not be deemed to be incorporated by any general
statement of incorporation by reference in any filings made under the Securities Act of 1933 or the Securities
Exchange Act of 1934.
IT IS IMPORTANT THAT ALL SHARES BE VOTED PROMPTLY. THEREFORE, STOCKHOLDERS
ARE URGED TO FILL IN, DATE, SIGN, 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.
Dated: March 30, 2007 By Order of the Board of Directors,
John P. Fletcher,
Secretary
50