Windstream 2008 Annual Report Download - page 179

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Corporate Headquarters
Windstream
4001 Rodney Parham Road
Little Rock, AR 72212
501-748-7000
www.windstream.com
Annual Meeting
The Annual Meeting of Windstream Corporation
stockholders will be held at 11 a.m. (CDT) on
Wednesday, May 6, 2009, 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
Ric Crane
Executive Vice President and Chief Marketing Offi cer
John Fletcher
Executive Vice President, General Counsel
and Secretary
Grant Raney
Executive Vice President – Network Operations
Susan Bradley
Senior Vice President – Human Resources
Rob Clancy
Senior Vice President and Treasurer
Mike Rhoda
Senior Vice President – Governmental Affairs
Tony Thomas
Controller
Directors
Carol B. Armitage (c)
Glenford, N.Y.
Samuel E. “Sandy” Beall III (b)
Maryville, Tenn.
Dennis E. Foster (b) (c) (d)
Lexington, Ky.
Francis X. “Skip” Frantz (e)
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) Lead Director
(e) Chairman of the Board
INVESTOR INFORMATION
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, 2008. 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.
Jeff Gardner
addresses
shareholders at
the company’s
annual meeting
in Little Rock in
May 2008.