WYN » Topics » How do I vote?

This excerpt taken from the WYN DEF 14A filed Apr 2, 2009.
How do I vote?
 
Even if you plan to attend the meeting you are encouraged to vote by proxy.
 
If you are a shareholder of record, also known as a registered shareholder, you may vote by proxy in one of the following ways:
 
    by telephone by calling the toll-free number (866) 540-5760 (have your Notice or proxy card in hand when you call);
 
    by Internet at http://www.proxyvoting.com/wyn (have your Notice or proxy card in hand when you access the website);
 
    if you received (or requested and received) a printed copy of the annual meeting materials, by returning the enclosed proxy card (signed and dated) in the envelope provided; or
 
    in person at the annual meeting (please see below under “How do I attend the meeting?”).
 
If your shares are registered in the name of a bank, broker or other nominee, follow the proxy instructions on the form you receive from the nominee. The availability of telephone and Internet proxy will depend on the nominee’s proxy processes. You may also vote in person at the annual meeting (please see below under “How do I attend the meeting?”).
 
When you vote by proxy, your shares will be voted according to your instructions. If you sign your proxy card, vote by Internet or by telephone, but do not specify how you want your shares to be voted, they will be voted as the Board recommends.
 
For participants in the Wyndham Worldwide Corporation Employee Savings Plan, with shares of our common stock credited to their accounts, voting instructions for the trustees of the plan are also being solicited through this proxy statement. In accordance with the provisions of the plan, the trustee will vote shares of our common stock in accordance with instructions received from the participants to whose accounts the shares are credited.
 
How do I vote?
 
Even if you plan to attend the meeting you are encouraged to vote by proxy. You may vote by proxy in one of the following ways:
 
    by telephone by calling the toll-free number (866) 540-5760 (have your proxy card in hand when you call);
 
    by Internet at http://www.proxyvoting.com/wyn (have your proxy card in hand when you access the website); or
 
    by returning the proxy card (signed and dated) in the envelope provided.
 
When you vote by proxy, your shares will be voted according to your instructions. If you sign your proxy card, vote by Internet or by telephone, but do not specify how you want your shares to be voted, they will be voted as the Board recommends.
 
If your shares are registered in the name of a bank, broker or other nominee, follow the proxy instructions on the form you receive from the nominee. The availability of telephone and Internet proxy will depend on the nominee’s proxy processes. However, you may not vote these shares in person at the meeting unless you bring with you a legal proxy from the stockholder of record.
 
For participants in the Wyndham Worldwide Corporation Employee Savings Plan, with shares of our common stock credited to their accounts, voting instructions for the trustees of the plan are also being solicited through this proxy statement. In accordance with the provisions of the plan, the trustee will vote shares of our common stock in accordance with instructions received from the participants to whose accounts the shares are credited.
 
How to Vote
 
Even if you plan to attend the meeting you are encouraged to vote by proxy. You may vote by proxy in one of the following ways:
 
l    by telephone by calling the toll-free number (866) 540-5760 (have your proxy card in hand when you call);
 
l    by Internet at http://www.proxyvoting.com/wyn (have your proxy card in hand when you access the website); or
 
l    by returning the proxy card (signed and dated) in the envelope provided.


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Table of Contents

 
When you vote by proxy, your shares will be voted according to your instructions. If you sign your proxy card, vote by Internet or by telephone, but do not specify how you want your shares to be voted, they will be voted as the Board recommends. You may change or revoke your proxy at any time prior to the voting at the meeting by submitting a later dated proxy, by entering new instructions by Internet or telephone, by giving timely written notice of such change or revocation to the Corporate Secretary or by attending the meeting and voting in person and requesting that your prior proxy not be used.
 
If your shares are registered in the name of a bank, broker or other nominee, follow the proxy instructions on the form you receive from the nominee. The availability of telephone and internet proxy will depend on the nominee’s proxy processes. However, you may not vote these shares in person at the meeting unless you bring with you a legal proxy from the stockholder of record.
 
For participants in the Wyndham Worldwide Corporation Employee Savings Plan, with shares of our common stock credited to their accounts, voting instructions for the trustees of the plan are also being solicited through this proxy statement. In accordance with the provisions of the plan, the trustee will vote shares of our common stock in accordance with instructions received from the participants to whose accounts the shares are credited.
 
The Board recommends the following votes:
 
l    FOR the election of each of the director nominees; and
 
l    FOR the ratification of the selection of Deloitte & Touche LLP to serve as our independent registered public accounting firm for 2007.
 
We are not aware of any other matters that will be brought before the shareholders for a vote at the annual meeting. If any other matters are properly presented for a vote, the individuals named as proxies will have discretionary authority, to the extent permitted by law, to vote on such matters according to their best judgment.
 
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