Send us Feedback

Wyndham Worldwide (WYN)
Analysis
SUMMARY
BULLS
BEARS
TOPICS
Data
DATA CENTRAL
STOCK CHART
Financials
SEC FILINGS
BALANCE
INCOME
CASH FLOW

WYN » Topics » What are shareholders being asked to vote on at the meeting?

This excerpt taken from the WYN DEF 14A filed Apr 2, 2009.
What are shareholders being asked to vote on at the meeting?
 
You are being asked to vote on the following:
 
•    the election of three directors for a three-year term; nominations for director must comply with our by-laws including the applicable notice requirements;
 
•    the ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2009;
 
•    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 consider two shareholder proposals, if properly presented at the meeting; and
 
•    to transact any other business that may be properly brought before the meeting or any adjournment or postponement of the meeting.
 
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.
 
This excerpt taken from the WYN DEF 14A filed Mar 17, 2008.
What are shareholders being asked to vote on at the meeting?
 
You are being asked to vote on the following:
 
•    the election of two directors for a three-year term (see page 14); and
 
•    the ratification of the selection of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2008 (see page 42).
 
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.
 
This excerpt taken from the WYN DEF 14A filed Mar 13, 2007.
What are shareholders being asked to vote on at the meeting?
 
You are being asked to vote on the following:
 
l    the election of two directors for a three-year term (see page 16); and
 
l    the ratification of the selection of Deloitte & Touche LLP to serve as our independent registered public accounting firm for 2007 (see page 40).
 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 2, 2009
DEF 14A
Mar 17, 2008
DEF 14A
Mar 13, 2007

RELATED TOPICS for WYN:

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki