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This excerpt taken from the WYN DEF 14A filed Apr 2, 2009. Executive
Sessions of Non-Management Directors
The Board met three times during 2008 in executive session
without any members of management present, whether or not they
are directors. The Board met once during 2008 in executive
session with only independent directors present. Directors
meeting in executive session select a presiding director for
each executive session.
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