WEN » Topics » TRIARC COMPANIES, INC. NOTICE OF 2007 ANNUAL MEETING OF STOCKHOLDERS To be Held on Tuesday, June 5, 2007 12:00 Noon, Local Time

This excerpt taken from the WEN DEF 14A filed Apr 30, 2007.

TRIARC COMPANIES, INC.
NOTICE OF 2007 ANNUAL MEETING OF STOCKHOLDERS
To be Held on Tuesday, June 5, 2007
12:00 Noon, Local Time


The 2007 Annual Meeting of Stockholders of Triarc Companies, Inc. will be held on Tuesday, June 5, 2007, at 12:00 noon, local time, in Auditorium D, at the offices of Bear, Stearns & Co., Inc., 383 Madison Avenue, 2nd Floor, New York, New York 10167, for the following purposes:

 

(1)

 

 

 

to elect twelve (12) directors to hold office as specified in the accompanying Proxy Statement;

 

(2)

 

 

 

to approve an amendment to the Company’s Amended and Restated 2002 Equity Participation Plan and to reapprove the performance based provisions of that plan;

 

(3)

 

 

 

to approve an amendment to the Company’s 1999 Executive Bonus Plan;

 

(4)

 

 

 

to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accountants; and

 

(5)

 

 

 

to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

Stockholders entitled to vote at the meeting or any adjournment or postponement thereof are holders of record of the Company’s Class A Common Stock and holders of record of the Company’s Class B Common Stock, Series 1, in each case at the close of business on April 12, 2007. All such stockholders of record are invited to attend the Meeting. Admission to the Meeting will be by ticket only and packages and bags may be inspected and required to be checked in at the registration desk. You also will be required to present identification containing a photograph. If you are a registered stockholder (your shares are held in your name) and plan to attend the Meeting, please check the appropriate box on the proxy card and retain the top portion of your proxy card, which serves as your admission ticket. If you are a beneficial owner (your shares are held by a bank, broker or other holder of record) and you plan to attend the Meeting, the left side of your voting information form is your admission ticket. The Proxy Statement also includes information on how to obtain a ticket from the Company. Stockholders who do not obtain tickets in advance may obtain them upon verification of ownership at the registration desk on the day of the Meeting.

 

 

 

 

 

By Order of the Board of Directors


S
TUART I. ROSEN
Secretary

April 30, 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 and return it promptly in the enclosed envelope. You may nevertheless vote in person if you attend the meeting.


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