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WYN » Topics » THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE FOR THE ADOPTION OF THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMThis excerpt taken from the WYN DEF 14A filed Mar 17, 2008. THE BOARD OF
DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE FOR THE ADOPTION OF
THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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NOTE: Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.
▲ FOLD AND DETACH HERE ▲
ADMISSION TICKET Bring this admission ticket with you to the meeting on April 24, 2008. Do not mail.
This admission ticket admits you to the meeting. You will not be allowed to attend the meeting without an admission ticket or other proof of ownership. WYNDHAM WORLDWIDE CORPORATION
2008 Annual Meeting of Shareholders
Thursday, April 24, 2008
2:00 p.m. Birchwood Manor
111 North Jefferson Road Whippany, New Jersey 07981
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PROXY
WYNDHAM WORLDWIDE CORPORATION Annual Meeting of Shareholders — April 24, 2008 THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS OF THE COMPANY The undersigned hereby appoints Stephen P. Holmes, Scott G. McLester and Lynn A. Feldman, and each of them, with
power to act without the other and with power of substitution, as proxies and attorneys-in-fact and hereby authorizes
them to represent and vote, as provided on the other side, all the shares of Wyndham Worldwide Corporation Common
Stock which the undersigned is entitled to vote, and, in their discretion, to vote upon such other business as may
properly come before the Annual Meeting of Shareholders of the company to be held April 24, 2008 or at any
adjournment or postponement thereof, with all powers which the undersigned would possess if present at the Meeting.
(Continued, and to be marked, dated and signed, on the other side)
Address Change/Comments (Mark the corresponding box on the reverse side)
▲ FOLD AND DETACH HERE ▲
WE ENCOURAGE YOU TO TAKE ADVANTAGE OF INTERNET OR TELEPHONE VOTING.
BOTH ARE AVAILABLE 24 HOURS A DAY, 7 DAYS A WEEK. Internet and telephone voting are available through 11:59 PM Eastern Time
the day prior to the date of the annual meeting. Your Internet or telephone vote authorizes the named proxies to vote your shares in the same manner
as if you marked, signed and returned your proxy card.
INTERNET
http://www.proxyvoting.com/wyn Use the Internet to vote
your proxy. Have your proxy card in hand when you access the web site. OR
TELEPHONE
1-866-540-5760 Use any touch-tone
telephone to
vote your proxy. Have your proxy
card in hand when you call.
If you vote your proxy by Internet or by telephone, you do NOT need to mail back your proxy card.
To vote by mail, mark,
sign and date your proxy card and return it in the enclosed postage-paid envelope.
Choose
MLinkSM for fast, easy and secure 24/7 online access to your future proxy
materials, investment plan statements, tax documents and more. Simply log on to
Investor ServiceDirect® at www.bnymellon.com/shareowner/isd where step-by-step
instructions will prompt you through enrollment.
You can view the Annual Report on Form 10-K and Proxy Statement
on the Internet at http://www.WyndhamWorldwide.com/investors/
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