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WEN » Topics » THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE ELECTION OF EACH OF THE TWELVE (12) NOMINEES NAMED BELOW AND FOR PROPOSALS 2, 3 AND 4. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HER

This excerpt taken from the WEN DEF 14A filed Apr 30, 2007.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
“FOR” THE ELECTION OF EACH OF THE TWELVE (12) NOMINEES NAMED BELOW AND “FOR” PROPOSALS 2, 3 AND 4.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
1. To elect twelve (12) directors to hold office as specified in the     
    FOR  AGAINST  ABSTAIN
    accompanying Proxy Statement. 2. To approve an amendment to the Company's Amended
c      c     c
  NOMINEES:     and Restated 2002 Equity Participation Plan and to
c   FOR ALL NOMINEES O Nelson Peltz     reapprove the performance based provisions of that plan
  O Peter W. May     as described in the Proxy Statement.
c   WITHHOLD AUTHORITY       O Hugh L. Carey    
       FOR ALL NOMINEES O Clive Chajet    
  O Edward P. Garden 3. To approve an amendment to the Company's 1999
c      c     c
c   FOR ALL EXCEPT O Joseph A. Levato     Executive Bonus Plan as described in the Proxy Statement.  
       (See instructions below) O David E. Schwab II    
  O Roland C. Smith    
  O Raymond S. Troubh    
  O Gerald Tsai, Jr. 4. To ratify the appointment of Deloitte & Touche LLP as the
c      c     c
  O Russell V. Umphenour, Jr.     Company’s independent registered public accountants.
  O Jack G. Wasserman    
    5. To transact such other matters as may properly come before the meeting
        or any adjournment or postponement thereof.
     
INSTRUCTION: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT”   Stockholders entitled to vote at the meeting or any adjournment or
               and fill in the circle next to each nominee you wish to withhold, as shown here: n postponement thereof are holders of record of the Company’s Class A
    Common Stock and/or Class B Common Stock, Series 1, at the close
    of business on April 12, 2007.
     
    Your vote is important! Stockholders are cordially invited to attend
    the meeting. Whether or not you plan to attend, please complete, sign
    and date the enclosed proxy card and return it promptly in the
    enclosed envelope. You may nevertheless vote in person if you attend
    the meeting.
       
    Please check here if you plan to attend the meeting.  c
To change the address on your account, please check the box at right and    
indicate your new address in the address space above. Please note that                       c    
changes to the registered name(s) on the account may not be submitted via    
this method.      

 
               
Signature of Stockholder       Date:       Signature of Stockholder       Date:    

 
  Note:  Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.  
   

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