8-KThe WireRoutine
Shareholder Vote
Filed May 16, 2024 · 2y ago · Accession 0001193125-24-140036
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 14, 2024
Dine Brands Global, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
001-15283
95-3038279
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
10 West Walnut Street , 5th Floor
Pasadena , California
91103
(Address of principal executive offices)
(Zip Code)
(818) 240-6055
(Registrant’s telephone number, including area code)
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:
☐
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, $.01 Par Value
DIN
New York Stock Exchange
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.
Dine Brands Global, Inc. (the “Corporation”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on May 14, 2024. The following matters set forth in the Corporation’s Proxy Statement dated March 29, 2024, 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
10,651,188
1,451,360
36,912
1,480,210
Richard J. Dahl
11,526,051
577,084
36,325
1,480,210
Michael C. Hyter
11,863,364
239,726
36,370
1,480,210
Caroline W. Nahas
10,518,104
1,585,206
36,150
1,480,210
Douglas M. Pasquale
11,702,016
417,767
19,677
1,480,210
John W. Peyton
11,856,609
244,803
38,048
1,480,210
Martha C. Poulter
11,984,999
118,445
36,016
1,480,210
Matthew T. Ryan
12,032,307
70,885
36,268
1,480,210
Arthur F. Starrs
11,997,543
104,997
36,920
1,480,210
Lilian C. Tomovich
10,738,266
1,365,244
35,950
1,480,210
Proposal Two: Ratification of the Appointment of Ernst & Young LLP as the Corporation’s Independent Auditor for the 2024 Fiscal Year.
The stockholders ratified the appointment of Ernst & Young LLP as independent auditor of the Corporation for the 2024 fiscal year. The voting results are set forth below:
For
Against
Abstain
Broker Non-Votes
13,439,797
166,246
13,627
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
11,175,494
925,090
38,875
1,480,210
Proposal Four: A Stockholder Proposal Regarding Climate Change Policies and Climate Change Risk Disclosures.
The stockholders did not approve the proposal regarding climate change policies and climate change risk disclosures. The voting results are set forth below:
For
Against
Abstain
Broker Non-Votes
4,784,535
7,081,598
273,327
1,480,210
Proposal Five: A Stockholder Proposal Regarding Group-Housed Pork.
The stockholders did not approve the proposal regarding group-housed pork. The voting results are set forth below:
For
Against
Abstain
Broker Non-Votes
3,221,538
8,630,597
287,325
1,480,210
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 16, 2024
DINE BRANDS GLOBAL, INC.
By:
/s/ Vance Y. Chang
Vance Y. Chang
Chief Financial Officer
Filing details
- Company
- Dine Brands Global, Inc.
- Ticker
- DIN
- CIK
- 49754
- Form type
- 8-K
- Filing date
- May 16, 2024
- Report date
- May 14, 2024
- Document
- d838980d8k.htm
- Size
- 165 KB