The Wendy’s Company (WEN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, to be held virtually for shareholders of record as of March 24, 2025.

• Proxy materials, including the notice, proxy statement, and annual report, are available online or by request.

Voting matters and shareholder proposals

• Election of ten director nominees is up for shareholder vote.

• Ratification of Deloitte & Touche LLP as independent auditor for 2025 is proposed.

• Advisory vote on executive compensation (say-on-pay) is included.

• Three shareholder proposals: emissions reduction assessment, worker-driven social responsibility, and single-use plastics, are on the agenda if properly presented.

• Board recommends voting for director nominees and proposals 2 and 3, and against proposals 4, 5, and 6.

Board of directors and corporate governance

• Ten individuals are nominated for election to the board, including both current and new members.