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WYN » Topics » NOTICE OF 2007 ANNUAL MEETING OF SHAREHOLDERS

This excerpt taken from the WYN DEF 14A filed Mar 13, 2007.
NOTICE OF 2007 ANNUAL MEETING OF SHAREHOLDERS
 
March 12, 2007
 
To the Shareholders:
 
Wyndham Worldwide Corporation’s 2007 Annual Meeting of Shareholders will be held at the Meadow Wood Manor, 461 Route 10 East, Randolph, New Jersey 07869, on April 26, 2007 at 3:00 p.m. local time for the following purposes:
 
(a)   to elect two directors for a three-year term and until their successors are elected and qualify;
 
(b)   to ratify the selection of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for 2007; and
 
(c)   to transact such other business that may properly come before the meeting or any adjournment or postponement of the meeting.
 
The matters specified for voting above are more fully described in the attached proxy statement, which are hereby made a part of this Notice. Only shareholders of record at the close of business on March 7, 2007 will be entitled to notice of and to vote at the meeting and any adjournments.
 
By Order of the Board of Directors
 
-s- Lynn A. Feldman
 
Lynn A. Feldman
Senior Vice President,
Deputy General Counsel and
Corporate Secretary
 
 
Even though you may plan to attend the meeting in person, please vote by telephone or the Internet, or complete and execute the enclosed proxy card and mail it promptly. A return envelope (which requires no postage if mailed in the United States) is enclosed for your convenience. Telephone and Internet voting information is provided on your proxy card. Should you attend the meeting in person, you may revoke your proxy and vote in person.

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