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This excerpt taken from the WYN DEF 14A filed Apr 2, 2009. ELECTION OF
DIRECTORS
At the date of this proxy statement, the Board of Directors
consists of seven members, six of whom are non-employee
directors and five of whom are independent directors under
applicable listing standards and our corporate governance
documents. The Board is divided into three classes, each with
three-year terms. The terms of the classes are staggered so that
one-third of the directors, or as near to one-third as possible,
are elected at each annual meeting.
At this year’s meeting, three directors are to be elected
for three-year terms. The Corporate Governance Committee of the
Board has nominated Stephen P. Holmes, Myra J. Biblowit and
Pauline D.E. Richards. They are all presently our directors.
We do not know of any reason why any nominee would be unable to
serve as a director. If any nominee is unable to serve, the
shares represented by all valid proxies will be voted for the
election of such other person as the Board may nominate.
The three nominees and the other present directors continuing in
office after the meeting are listed below, with brief
biographies.
This excerpt taken from the WYN DEF 14A filed Mar 17, 2008. ELECTION OF
DIRECTORS
At the date of this proxy statement, the board of directors
consists of seven members, six of whom are non-employee
directors and five of whom are independent directors under
applicable listing standards and our corporate governance
documents. The board is divided into three classes, each with
three-year terms. The terms of the classes are staggered so that
one-third of the directors, or as near to one-third as possible,
are elected at each annual meeting.
Table of Contents
At this year’s meeting, two directors are to be elected for
three-year terms. The Corporate Governance Committee of the
board has nominated James E. Buckman and George Herrera, both of
whom are presently our directors.
We do not know of any reason why any nominee would be unable to
serve as a director. If any nominee is unable to serve, the
shares represented by all valid proxies will be voted for the
election of such other person as the Board may nominate.
The two nominees and the other present directors continuing in
office after the meeting are listed below, with brief
biographies.
This excerpt taken from the WYN DEF 14A filed Mar 13, 2007. ELECTION OF
DIRECTORS
At the date of this proxy statement, the board of directors
consists of seven members, six of whom are non-employee
directors and five of whom are independent directors under
applicable listing standards and our corporate governance
documents. The board is divided into three classes, each with
three-year terms. The terms of the classes are staggered so that
one-third of the directors, or as near to one-third as possible,
are elected at each annual meeting.
At this year’s meeting, two directors are to be elected for
three-year terms. The Corporate Governance Committee of the
board has nominated the Right Honourable Brian Mulroney and
Michael H. Wargotz, both of whom are presently our directors.
We do not know of any reason why any nominee would be unable to
serve as a director. If any nominee is unable to serve, the
shares represented by all valid proxies will be voted for the
election of such other person as the Board may nominate.
The two nominees and the other present directors continuing in
office after the meeting are listed below, with brief
biographies.
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