Windstream 2007 Annual Report Download - page 171

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Jeff Gardner addresses stockholders at the company’s inaugural annual meeting in Little Rock in May 2007.
INVESTOR INFORMATION
Corporate Headquarters
Windstream
4001 Rodney Parham Road
Little Rock, AR 72212
501-748-7000
www.windstream.com
Annual Meeting
The Annual Meeting of Windsteam Corporation
stockholders will be held at 11 a.m. (CDT) on
Thursday, May 8, 2008, at the Capital Hotel, 111
West Markham, in Little Rock, Ark.
Investor Relations Department
Mary Michaels
Director – Capital Markets
and Investor Relations
866-320-7922
investor[email protected]
Transfer Agent
ComputerShare Investor Services, LLC
2 North LaSalle St.
Chicago, IL 60602
800-697-8153
Executive Offi cers
Jeffery R. Gardner
President and Chief Executive Offi cer
Brent Whittington
Executive Vice President and Chief Financial Offi cer
John Fletcher
Executive Vice President,General Counsel
and Secretary
Ric Crane
Executive Vice President and Chief Marketing Offi cer
Susan Bradley
Senior Vice President – Human Resources
Mike Rhoda
Senior Vice President – Governmental Affairs
Rob Clancy
Senior Vice President and Treasurer
Tony Thomas
Controller
Directors
Carol B. Armitage (c)
Glenford, N.Y.
Samuel E. “Sandy” Beall III (b)
Maryville, Tenn.
Dennis E. Foster (b) (c)
Lexington, Ky.
Francis X. “Skip” Frantz (d)
Little Rock, Ark.
Jeffery R. Gardner
Little Rock, Ark.
Jeffrey T. Hinson (a) (c)
Dallas, Texas
Judy K. Jones (a)
Albuquerque, N.M.
William A. Montgomery (b) (c)
Dallas, Texas
Frank E. Reed (a)
Philadelphia, Pa.
(a) Audit Committee
(b) Compensation Committee
(c) Governance Committee
(d) Chairman of the Board
Certifi cations
Windstream’s Chief Executive Offi cer and Chief
Financial Offi cer have fi led with the Securities
and Exchange Commission the certifi cations
as required by Sarbanes-Oxley Act Section 302
regarding the quality of Windstream’s public
disclosure for each of the periods during
fi scal year ended December 31, 2007. Further,
Windstream’s Chief Executive Offi cer has certifi ed
to the New York Stock Exchange (“NYSE”) that he
is not aware of any violation by Windstream of
the NYSE corporate governance listing standards,
as required by Section 303A.12(a) of the NYSE
listing standards.