Windstream 2007 Annual Report Download - page 5
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WINDSTREAM CORPORATION
4001 Rodney Parham Road
Little Rock, Arkansas 72212
Telephone: (501) 748-7000
www.windstream.com
Notice of 2008 Annual Meeting of Stockholders
To be Held May 8, 2008
To the Stockholders of Windstream Corporation:
Notice Is Hereby Given That the 2008 Annual Meeting of Stockholders of Windstream Corporation
(“Windstream”) will be held at the Capital Hotel, 111 West Markham, Little Rock, Arkansas 72201, on
Thursday, May 8, 2008 at 11:00 a.m. (local time), for the following purposes:
1. To elect nine directors to serve until the 2009 Annual Meeting of Stockholders or until their
successors are duly elected and qualified or until their earlier removal, resignation or death;
2. To ratify the appointment of PricewaterhouseCoopers LLP as Windstream’s independent registered
public accountant for 2008;
3. To vote on a stockholder proposal; and
4. 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 14, 2008 are entitled to notice
of and to vote at the meeting or at any adjournment or postponement thereof.
Windstream’s 2007 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 31, 2008
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.