Peter Booth Wiley
Chairman
Warren J. Baker3
President
California Polytechnic State
University at San Luis Obispo
Richard M. Hochhauser2
Adjunct Professor
New York University
Matthew S. Kissner1,2
President and Chief Executive Officer
The Kissner Group LLC
Raymond W. McDaniel, Jr.4
Chairman and Chief Executive Officer
Moody’s Corporation
Eduardo Menascé1,3
Retired President,
Enterprise Solutions Group
Verizon Communications, Inc.
William J. Pesce1
President and Chief Executive Officer
John Wiley & Sons, Inc.
William B. Plummer4
Executive Vice President and
Chief Financial Officer
United Rentals, Inc.
Kalpana Raina2
Managing Partner
252 Solutions, LLC
Bradford Wiley II4
William J. Pesce
President and Chief Executive Officer
Stephen M. Smith
Executive Vice President and Chief Operating Officer
Ellis E. Cousens
Executive Vice President and
Chief Financial and Operations Officer
Mark Allin
Senior Vice President
Professional/Trade
William J. Arlington
Senior Vice President
Human Resources
Warren C. Fristensky
Senior Vice President,
Information Technology, and
Chief Information Officer
Clifford Kline
Senior Vice President
Customer and Product
Support Operations
Bonnie Lieberman
Senior Vice President
and General Manager,
Higher Education
Steven Miron
Senior Vice President,
Scientific, Technical, Medical, and Scholarly
Gary M. Rinck
Senior Vice President
and General Counsel
Deborah E. Wiley
Senior Vice President,
Corporate Communications
Vincent Marzano
Vice President and Treasurer
Edward J. Melando
Vice President,
Corporate Controller, and
Chief Accounting Officer
Michael L. Preston
Corporate Secretary
To promote the best corporate governance practices, John Wiley & Sons, Inc., adheres to the Corporate Governance Principles set forth in the Corporate Governance section on wiley.com and in the Company’s Proxy. The Board of Directors and management believe that these Principles, which are consistent with the requirements of the Securities and Exchange Commission and the New York Stock Exchange, are in the best interests of the Company, its shareholders, and other stakeholders, including colleagues, authors, customers, and suppliers. The Board is responsible for ensuring that the Company has a management team capable of representing these interests and of achieving superior business performance.
Transfer Agent
Registrar and Transfer Company
10 Commerce Drive
Cranford, NJ 07016
Telephone: 800.368.5948
Email: [email protected]
Web site: www.rtco.com
Independent Public Accountants
KPMG LLP
345 Park Avenue
New York, NY 10154
Annual Meeting
to be held on Thursday, September 16, 2010, at
9:30 A.M. local time, at Company Headquarters,
111 River Street,
Hoboken, NJ 07030-5774
Dividends
On June 17, 2010, the Board of Directors approved a quarterly dividend of $0.16 per share on both Class A Common and Class B Common shares, payable on July 14, 2010, to shareholders of record as of July 6, 2010.
Employment
John Wiley & Sons, Inc., is an equal opportunity employer.
Certifications
The Company has filed the required certifications under Sections 302 and 906 of the Sarbanes-Oxley Act of 2002 as Exhibits 31.1, 31.2, 32.1, and 32.2 to our annual report on Form 10-K for the fiscal year ended April 30, 2010.
Following the 2010 Annual Meeting of Shareholders, the Company intends to file with the New York Stock Exchange the CEO certification regarding the Company’s compliance with the NYSE’s corporate governance listing standards as required by NYSE rule 303A.12. Last year the Company filed this CEO certification with the NYSE on September 30, 2009, without qualification.
To Contact the Non-Management Directors:
Non-Management Directors
c/o Corporate Secretary
John Wiley & Sons, Inc.
111 River Street
Mail Stop 9-01
Hoboken, NJ 07030-5774
Email: [email protected]
Investor Relations
Brian Campbell
Director, Investor Relations
Telephone: 201.748.6874
Email: [email protected]
Corporate Headquarters
John Wiley & Sons, Inc.
111 River Street
Hoboken, NJ 07030-5774
Telephone: 201.748.6000
Facsimile: 201.748.6088
Email: [email protected]
Web site: www.wiley.com
350 Main Street
Commerce Place
Malden, MA 02148-5020
Telephone: 781.388.8200
Facsimile: 781.388.8210
989 Market Street
San Francisco, CA 94103-1741
Telephone: 415.433.1740
Facsimile: 415.433.0499
10475 Crosspoint Blvd.
Indianapolis, IN 46256-3386
Telephone: 317.572.3000
Facsimile: 317.572.4000
2121 State Avenue
Ames, IA 50014-8300
Telephone: 515.292.0140
Facsimile: 515.292.3348
U.S. Distribution Center
1 Wiley Drive
Somerset, NJ 08875-1272
Telephone: 800.225.5945
Facsimile: 732.302.2300
Email: [email protected]
5353 Dundas Street West
Suite 400
Toronto, Ontario
Canada M9B 6H8
Telephone: 416.236.4433
Facsimile: 416.236.8743
Email: [email protected]
Canadian Distribution Center
6045 Freemont Blvd.
Mississauga, Ontario
Canada L5R 4J3
Telephone: 416.236.4433
Facsimile: 416.236.8743
The Atrium
Southern Gate, Chichester
West Sussex PO19 8SQ
England
Telephone: 44.1243.779777
Facsimile: 44.1243.775878
Email: [email protected]
9600 Garsington Road
Oxford OX4 2DQ
England
Telephone: 44.1865.776868
Facsimile: 44.1865.714591
1 Rosenørns Allé
DK-1970 Frederiksberg C
Denmark
Telephone: 45.7733.3333
Facsimile: 45.7733.3377
101 George Street
Edinburgh EH2 3ES
Scotland
Telephone: 44.131.226.7232
Facsimile: 44.131.226.3803
Boschstrasse 12
D-69469 Weinheim
Germany
Telephone: 49.6201.6060
Facsimile: 49.6201.606328
Email: [email protected]
European Distribution Center
1 Oldlands Way
Bognor Regis
West Sussex PO22 9SA
England
Telephone: 44.1243.779777
Facsimile: 44.1243.850250
42 McDougall Street
Milton, Queensland 4064
Australia
Telephone: 61.7.3859.9755
Facsimile: 61.7.3859.9715
Email: [email protected]
155 Cremorne Street
Richmond, Victoria 3121
Australia
Telephone: 61.3.9274.3100
Facsimile: 61.3.9274.3101
Email: [email protected]
Australian Distribution Center
33 Windorah Street
Stafford, Queensland 4053
Australia
Telephone: 61.7.3354.8455
Facsimile: 61.7.3352.7109
2 Clementi Loop
#02-01
Singapore 129809
Telephone: 65.64632400
Facsimile: 65.64634605
Email: [email protected]
600 North Bridge Road
#05-01 Parkview Square
Singapore 188778
Telephone: 65.65118188
Facsimile: 65.65118288
Frontier Koishikawa Bldg., 4F
1-28-1 Koishikawa, Bunkyo-Ku
Tokyo 112-0002
Japan
Telephone: 81.3.3830.1232
Facsimile: 81.3.5689.7276
4435-36/7, Ansari Road
Darya Ganj, New Delhi 110002
India
Telephone: 91.11.4636.0000/01
Facsimile: 91.11.2327.5895
Asian Distribution Center
2 Clementi Loop
#02-01
Singapore 129809
Telephone: 65.64632400
Facsimile: 65.64634605
Email: [email protected]
Wiley Customer Service
Support centers are located
in North America, Europe,
Asia, and Australia for books, journals, and online customers.
To contact a center near you,
visit the Contact Us page at www.wiley.com.
This Web site is a publication of Wiley’s Corporate Communications department.
Susan Spilka
Corporate Communications Director
Bernhardt Fudyma Design Group
Concept and Design
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Portrait Photography
Electrodiva
Web site design and development