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This excerpt taken from the WYN DEF 14A filed Mar 17, 2008. NOTICE OF 2008
ANNUAL MEETING OF SHAREHOLDERS
March 14, 2008
To the Shareholders:
Wyndham Worldwide Corporation’s 2008 Annual Meeting of
Shareholders will be held at the Birchwood Manor, 111 North
Jefferson Road, Whippany, New Jersey 07981, on April 24,
2008 at 2:00 p.m. local time for the following purposes:
The matters specified for voting above are more fully described
in the attached proxy statement, which is hereby made a part of
this Notice. Only shareholders of record at the close of
business on March 3, 2008 will be entitled to notice of and
to vote at the meeting and any adjournments.
Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting to Be Held on
April 24, 2008: the Proxy Statement and 2007 Annual
Report to security holders on
Form 10-K
are available on our website at
http://www.WyndhamWorldwide.com/investors/.
By Order of the Board of Directors
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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