8-KThe WireRoutine
Shareholder Vote
Filed May 19, 2025 · 1y ago · Accession 0001193125-25-122124
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, 2025
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 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on May 14, 2025. The following matters set forth in the Corporation’s Proxy Statement dated March 28, 2025, 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
9,382,907
313,517
78,880
2,809,034
Richard J. Dahl
9,193,037
504,255
78,012
2,809,034
Michael C. Hyter
9,179,956
517,006
78,342
2,809,034
Douglas M. Pasquale
9,214,875
500,368
60,061
2,809,034
John W. Peyton
9,368,162
329,406
77,736
2,809,034
Martha C. Poulter
9,366,157
331,807
77,340
2,809,034
Matthew T. Ryan
9,546,113
149,509
79,682
2,809,034
Arthur F. Starrs
9,543,576
148,810
82,918
2,809,034
Lilian C. Tomovich
9,254,826
439,620
80,858
2,809,034
Proposal Two: Ratification of the Appointment of Ernst & Young LLP as the Corporation’s Independent Auditor for the 2025 Fiscal Year.
The stockholders ratified the appointment of Ernst & Young LLP as independent auditor of the Corporation for the 2025 fiscal year. The voting results are set forth below:
For
Against
Abstain
Broker Non-Votes
12,309,927
186,405
88,006
-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
8,984,431
708,715
82,158
2,809,034
Proposal Four: Approval of an amendment to the Corporation’s 2019 Stock Incentive Plan, as amended, to increase the reservation of common stock for issuance thereunder.
The stockholders approved an amendment to the Corporation’s 2019 Stock Incentive Plan, as amended, to increase the reservation of common stock for issuance thereunder. The voting results are set forth below:
For
Against
Abstain
Broker Non-Votes
7,850,325
1,849,467
75,512
2,809,034
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 19, 2025
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 19, 2025
- Report date
- May 14, 2025
- Document
- d932916d8k.htm
- Size
- 150 KB