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The Wendy’s Company (WEN) investor relations material
The Wendy’s Company Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for May 20, 2026, to be held virtually for shareholders of record as of March 23, 2026.
Proxy materials, including the notice, proxy statement, and annual report, are available online or by request.
Voting matters and shareholder proposals
Election of eight director nominees is up for shareholder vote.
Proposal to amend the 2020 Omnibus Award Plan to increase shares available for issuance.
Ratification of Deloitte & Touche LLP as independent auditor for 2026.
Advisory vote on executive compensation (say-on-pay) included.
Stockholder proposal to restrict issuance of blank-check preferred stock, if presented.
Board of directors and corporate governance
Board recommends voting for all director nominees and for proposals 2, 3, and 4, but against proposal 5.
Proxy card allows discretionary voting on any other matters that may arise.
- Annual meeting covers director elections, equity plan amendment, auditor, pay, and ESG progress.WEN
Proxy filing2 Apr 2026 - 2026 is a rebuilding year as U.S. sales fall but international and digital growth remain strong.WEN
Q4 202513 Feb 2026 - Q2 2024 delivered 2.6% sales growth, digital gains, and reaffirmed full-year guidance despite margin pressure.WEN
Q2 20242 Feb 2026 - Q3 2024 delivered sales and digital growth, but net income and EPS declined on higher costs.WEN
Q3 202417 Jan 2026 - 2024 delivered robust sales and digital gains; 2025 targets growth, tech investment, and buybacks.WEN
Q4 20246 Jan 2026 - Q1 global sales fell 1.1% as U.S. declined and international grew, with $173M+ returned to shareholders.WEN
Q1 202527 Dec 2025 - Targeting 8,100-8,300 units and up to $18B sales by 2028 through innovation and expansion.WEN
Investor Day 202517 Dec 2025 - Board recommends against all shareholder proposals; focus remains on growth, governance, and ESG.WEN
Proxy Filing1 Dec 2025 - Annual meeting to vote on directors, auditor, pay, and ESG proposals, with board recommendations.WEN
Proxy Filing1 Dec 2025
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