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WYN » Topics » Purposes of the meeting:

This excerpt taken from the WYN DEF 14A filed Apr 2, 2009.
Purposes of the meeting:
 
•    to elect three directors for a three-year term;
 
•    to vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2009;
 
•    to vote on a proposal to approve the amendment and restatement of the Wyndham Worldwide Corporation 2006 Equity and Incentive Plan primarily for purposes of Section 162(m) of the Internal Revenue Code;
 
•    to vote on two shareholder proposals; and
 
•    to transact any other business that may be properly brought 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. Only our shareholders of record at the close of business on March 16, 2009 will be entitled to notice of and to vote at the meeting and any adjournments.
 
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