8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2021 · 5y ago · Accession 0001193125-21-159234
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 11, 2021
Dine Brands Global, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
001-15283
95-3038279
(State or other jurisdiction of
incorporation or organization)
(Commission
File No.)
(I.R.S. Employer
Identification No.)
450 North Brand Boulevard , Glendale , California
91203-2306
(Address of principal executive offices)
(Zip Code)
(818) 240-6055
(Registrant’s telephone number, including area code)
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, $.01 Par Value
DIN
New York Stock Exchange
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))
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 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.
The Corporation held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on May 11, 2021. The following matters set forth in the Corporation’s Proxy Statement dated March 30, 2021, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, were voted upon with the results indicated below.
Proposal One: Election of Directors.
The nominees listed below were elected to serve as directors for a one-year term with the respective votes set forth opposite their names:
For
Against
Abstain
Broker
Non-Votes
Howard M. Berk
12,933,791
190,895
19,619
2,028,481
Daniel J. Brestle
12,874,699
256,820
12,786
2,028,481
Susan M. Collyns
13,076,574
55,266
12,465
2,028,481
Richard J. Dahl
12,734,495
396,880
12,930
2,028,481
Michael C. Hyter
13,102,246
29,001
13,058
2,028,481
Larry A. Kay
12,748,835
382,302
13,168
2,028,481
Caroline W. Nahas
12,621,808
509,432
13,065
2,028,481
Douglas M. Pasquale
12,409,355
719,246
15,704
2,028,481
John W. Peyton
13,025,746
105,628
12,931
2,028,481
Lilian C. Tomovich
13,029,913
101,907
12,485
2,028,481
Proposal Two: Ratification of the Appointment of Ernst & Young LLP as the Corporation’s Independent Auditor for the 2021 Fiscal Year.
The stockholders ratified the appointment of Ernst & Young LLP as independent auditor of the Corporation for the 2021 fiscal year. The voting results are set forth below:
For
Against
Abstain
Broker Non-Votes
15,104,681
49,688
18,417
0
Proposal Three: Approval, on an Advisory Basis, of the Compensation of the Corporation’s Named Executive Officers.
The stockholders approved, on an advisory basis, the compensation of the Corporation’s named executive officers as disclosed in the Proxy Statement. The voting results are set forth below:
For
Against
Abstain
Broker Non-Votes
12,793,817
324,679
25,809
2,028,481
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 thereunto duly authorized.
Date: May 12, 2021
DINE BRANDS GLOBAL, INC.
By:
/s/ Christine K. Son
Christine K. Son
Senior Vice President, Legal, General Counsel and Secretary
Filing details
- Company
- Dine Brands Global, Inc.
- Ticker
- DIN
- CIK
- 49754
- Form type
- 8-K
- Filing date
- May 12, 2021
- Report date
- May 11, 2021
- Document
- d524356d8k.htm
- Size
- 157 KB