0001193125-21-166712.txt : 20210519 0001193125-21-166712.hdr.sgml : 20210519 20210519170204 ACCESSION NUMBER: 0001193125-21-166712 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210519 DATE AS OF CHANGE: 20210519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Wendy's Co CENTRAL INDEX KEY: 0000030697 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] IRS NUMBER: 380471180 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02207 FILM NUMBER: 21941051 BUSINESS ADDRESS: STREET 1: ONE DAVE THOMAS BLVD CITY: DUBLIN STATE: OH ZIP: 43017 BUSINESS PHONE: (614) 764-3100 MAIL ADDRESS: STREET 1: ONE DAVE THOMAS BLVD CITY: DUBLIN STATE: OH ZIP: 43017 FORMER COMPANY: FORMER CONFORMED NAME: WENDY'S/ARBY'S GROUP, INC. DATE OF NAME CHANGE: 20080926 FORMER COMPANY: FORMER CONFORMED NAME: TRIARC COMPANIES INC DATE OF NAME CHANGE: 19931109 FORMER COMPANY: FORMER CONFORMED NAME: DWG CORP DATE OF NAME CHANGE: 19920703 8-K 1 d147454d8k.htm 8-K 8-K
Wendy's Co false 0000030697 0000030697 2021-05-18 2021-05-18

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 19, 2021 (May 18, 2021)

 

 

THE WENDY’S COMPANY

(Exact name of registrant, as specified in its charter)

 

 

 

Delaware   1-2207   38-0471180

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

One Dave Thomas Boulevard, Dublin, Ohio   43017
(Address of principal executive offices)   (Zip Code)

(614) 764-3100

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $.10 par value   WEN   The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company       

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                     ☐


Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 18, 2021, The Wendy’s Company (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders: (i) elected each of the 11 director nominees; (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2021; (iii) approved an advisory resolution to approve executive compensation; and (iv) approved the stockholder proposal requesting a report on the protection of workers in the Company’s supply chain. The voting results for each proposal are set forth below. The proposals are further described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 1, 2021.

The proposal to elect each of the 11 nominees to serve as a director of the Company until the Company’s next annual meeting of stockholders and until his or her successor is elected and qualified, or until his or her earlier death, resignation, retirement, disqualification or removal, was approved. Each nominee received the affirmative vote of a majority of the votes cast with respect to such nominee’s respective election. Voting results for the nominees were as follows:

 

    

Votes For

  

Votes Against

  

Abstentions

  

Broker

Non-Votes

Nelson Peltz

   147,705,573    11,957,891    597,824    22,521,497

Peter W. May

   158,450,930    1,528,531    281,828    22,521,497

Kristin A. Dolan

   118,229,402    41,709,609    322,278    22,521,497

Kenneth W. Gilbert

   159,301,773    681,952    277,564    22,521,497

Dennis M. Kass

   159,190,222    736,378    334,688    22,521,497

Joseph A. Levato

   157,780,402    2,142,428    338,459    22,521,497

Michelle J. Mathews-Spradlin

   159,225,434    704,539    331,315    22,521,497

Matthew H. Peltz

   158,278,140    1,633,177    349,971    22,521,497

Todd A. Penegor

   159,069,758    909,086    282,445    22,521,497

Peter H. Rothschild

   154,576,641    4,149,389    1,535,258    22,521,497

Arthur B. Winkleblack

   158,683,342    1,232,933    345,013    22,521,497

The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2021 was approved by the affirmative vote of a majority of the shares of common stock present (in person or by proxy) and entitled to vote at the Annual Meeting. The voting results for this proposal were as follows: (i) 180,288,088 votes for; (ii) 2,119,406 votes against; and (iii) 375,292 abstentions.

The proposal to approve an advisory resolution to approve executive compensation was approved by the affirmative vote of a majority of the shares of common stock present (in person or by proxy) and entitled to vote at the Annual Meeting. The voting results for this proposal were as follows: (i) 156,159,268 votes for; (ii) 2,863,481 votes against; (iii) 1,238,540 abstentions; and (iv) 22,521,497 broker non-votes.

The stockholder proposal requesting a report on the protection of workers in the Company’s supply chain was approved by the affirmative vote of a majority of the shares of common stock present (in person or by proxy) and entitled to vote at the Annual Meeting. The voting results for this proposal were as follows: (i) 151,174,213 votes for; (ii) 7,474,784 votes against; (iii) 1,612,292 abstentions; and (iv) 22,521,497 broker non-votes.

 

2


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

        THE WENDY’S COMPANY    
Date:    May 19, 2021     By:  

  /s/ Michael G. Berner

 
           

  Michael G. Berner

   
           

  Vice President – Corporate & Securities Counsel
         and Chief Compliance Officer, and Assistant
         Secretary

 

3

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