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Actionable news in WEN: Wendy's Company (The),

Wendy’s Company: Form, Schedule Or Registration Statement No Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

*** Exercise Your

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Stockholders to Be Held on May 26, 2016.

THE WENDYS COMPANY

Meeting Information

Meeting Type:

2016 Annual Meeting of Stockholders

For holders as of:

Date:

May 26, 2016.

10:00 a.m. (EDT)

THE WENDYS COMPANY

ONE DAVE THOMAS BOULEVARD

DUBLIN, OHIO 43017

Location:

The Wendys Company

Thomas Conference Center

One Dave Thom as Boulevard

Dublin, Ohio 43017

You are receiving this Notice because you hold shares of stock in The Wendys 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.

See the reverse side of this Notice to obtain proxy materials and voting instructions.

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

Admission Ticket

NOTICE OF ANNUAL MEETING, PROXY STATEMENT AND ANNUAL REPORT TO STOCKHOLDERS

How to View Online:

Have the control number that is printed in the box marked by the arrow

(located on the following page) available and visit:

www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of the...


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