UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement | |||
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
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Definitive Proxy Statement | |||
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Definitive Additional Materials | |||
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Soliciting Material under Rule 14a-12 | |||
THE WENDY’S COMPANY
Name of the Registrant as Specified In Its Charter
Payment of Filing Fee (Check the appropriate box):
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No fee required. | |||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |||
| 1. | Title of each class of securities to which transaction applies:
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| 2. | Aggregate number of securities to which transaction applies:
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| 3. | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
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| 4. | Proposed maximum aggregate value of transaction:
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| 5. | Total fee paid:
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Fee paid previously with preliminary materials. | |||
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
| 1. | Amount Previously Paid:
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| 2. | Form, Schedule or Registration Statement No.:
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| 3. | Filing Party:
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| 4. | Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to Be Held on June 5, 2018.
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THE WENDY’S COMPANY
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Meeting Information |
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Meeting Type: 2018 Annual Meeting of Stockholders |
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For holders as of: April 9, 2018 |
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Date: June 5, 2018 Time: 10:00 a.m. (EDT) |
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Location: The Wendy’s Company Thomas Conference Center One Dave Thomas Boulevard Dublin, Ohio 43017 |
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| You are receiving this Notice because you hold shares of stock in The Wendy’s Company.
This is not a ballot. You cannot use this Notice to vote these shares. This Notice presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper or e-mail copy at no charge (see reverse side for details).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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| — Before You Vote — How to Access the Proxy Materials
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| Proxy Materials Available to VIEW or RECEIVE: |
Admission Ticket | |||||||||
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NOTICE OF 2018 ANNUAL MEETING, PROXY STATEMENT AND 2017 ANNUAL REPORT TO STOCKHOLDERS
How to View Online: Have the control number that is printed in the box marked by the arrow
How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of the Company’s proxy materials for this meeting and for future stockholder meetings, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1) BY INTERNET: |
www.proxyvote.com | |||||||||
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2) BY TELEPHONE: |
1-800-579-1639 | |||||||||
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3) BY E-MAIL:* |
sendmaterial@proxyvote.com | |||||||||
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* If requesting materials by e-mail, please send a blank e-mail with the control number that is printed in the box marked by the arrow
Please make the request as instructed above on or before May 22, 2018 to facilitate timely delivery.
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— How To Vote — Please Choose One of the Following Voting Methods
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Vote By Internet: To vote by Internet, go to
www.proxyvote.com. Have the control number that is printed in the box marked by the arrow
Vote By Telephone: You can vote by telephone by requesting a paper copy of the proxy materials, which will include a proxy card that contains instructions on how to transmit your voting instructions by telephone.
Vote By Mail: You can vote by mail by requesting a paper copy of the proxy materials, which will include a proxy card and a postage-paid return envelope.
Vote In Person: Ballots will be available to stockholders who attend the meeting in person. Admission to the meeting will be by ticket only. Please review the proxy materials for additional admission and voting requirements. You may vote the shares by proxy prior to the meeting, even if you plan to attend the meeting in person. Directions to the meeting are available on the Company’s website at www.wendys.com/who-we-are.
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(located on the following page) available and visit: www.proxyvote.com. 
(located on the following page) available and follow the instructions.
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Voting Items
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Notice is hereby given that the 2018 Annual Meeting of Stockholders of The Wendy’s Company will be held at the Thomas Conference Center located at the Company’s corporate offices, One Dave Thomas Boulevard, Dublin, Ohio 43017, on Tuesday, June 5, 2018, at 10:00 a.m. (EDT), for the following purposes:
| The Board of Directors recommends that you vote FOR the election of each of the director nominees named below: |
The Board of Directors recommends that you vote FOR proposals 2 and 3: |
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| 1. |
Election of Directors |
2. |
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018. |
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Nominees: |
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1a. |
Nelson Peltz |
3. |
Advisory resolution to approve executive compensation. |
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1b. |
Peter W. May |
If any other matter properly comes before the meeting, shares represented by properly submitted proxies will be voted on such matter in the discretion of the persons named as proxies in the Company’s proxy card for the meeting.
Only stockholders of record at the close of business on April 9, 2018, the record date for the meeting, are entitled to receive notice of, and to vote at, the meeting. |
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1c. |
Kristin A. Dolan |
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1d. |
Kenneth W. Gilbert |
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1e. |
Dennis M. Kass |
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1f. |
Joseph A. Levato |
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1g. |
Michelle J. Mathews-Spradlin |
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1h. |
Matthew H. Peltz |
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1i. |
Todd A. Penegor |
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1j. |
Peter H. Rothschild |
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1k. |
Arthur B. Winkleblack |
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