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WYN » Topics » Shareholder Proposal No. 2 Shareholder Proposal Concerning Independent Chairman of the BoardThis excerpt taken from the WYN DEF 14A filed Apr 2, 2009. Shareholder
Proposal No. 2
Shareholder Proposal Concerning Independent Chairman of the Board
We have been advised that one of our shareholders intends to
present a proposal at the 2009 Annual Meeting of Shareholders.
The shareholder proposal and supporting statement, for which the
Board of Directors accepts no responsibility, are set forth
below.
We will furnish the name, address and stock ownership of the
proponent promptly upon receiving an oral or written request by
our Corporate Secretary. For the reasons set forth in its
Statement in Opposition immediately following this shareholder
proposal, our Board of Directors does not support this proposal
and urges you to vote AGAINST this proposal.
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