Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
28 Marzo 2025 - 9:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the
Registrant ☐
Check the
appropriate box:
|
|
|
☐ |
|
Preliminary Proxy Statement |
|
|
☐ |
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
|
|
☐ |
|
Definitive Proxy Statement |
|
|
☒ |
|
Definitive Additional Materials |
|
|
☐ |
|
Soliciting Material under §240.14a-12 |
Dine Brands Global, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
|
|
|
|
|
☒ |
|
No fee required. |
|
|
☐ |
|
Fee paid previously with preliminary materials |
|
|
☐ |
|
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
C 1234567890 ENDORSEMENT_LINE SACKPACK R A SAMPLE Online DESIGNATION (IF ANY) ADD 1 Go to www.envisionreports.com/DIN or scan 000001 ADD
2 the QR code login details are located in the ADD 3 ADD 4 shaded bar below. ADD 6 Votes submitted electronically must be received by 11:59 P.M., Eastern time, on May 13, 2025. Stockholder Meeting Notice 1234 5678 9012 345 Important Notice
Regarding the Availability of Proxy Materials for the Dine Brands Global, Inc. Annual Meeting of Stockholders to be Held on May 14, 2025. Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the
Annual Meeting of Stockholders are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is
important! This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before
voting. The Proxy Statement, Notice of Annual Meeting and 2024 Annual Report are available at: www.envisionreports.com/DIN Easy Online Access View your proxy materials and vote. Step 1: Go to www.envisionreports.com/DIN. Step 2: Click on Cast
Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help the
environment by consenting to receive electronic delivery of future materials. Obtaining a Copy of the Proxy Materials If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy.
Please make your request as instructed on the reverse side on or before May 1, 2025 to facilitate timely delivery. 2 NOT COY 044KKA
Stockholder Meeting Notice The 2025 Annual Meeting of Stockholders of Dine Brands Global, Inc. will be held on Wednesday, May 14, 2025,
8:00 a.m., MST, at 34631 North Tom Darlington Drive, Scottsdale, Arizona 85262. Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations. The Board of Directors recommends a vote FOR all
director nominees listed and FOR Proposals 2, 3 and 4. 1. To elect nine directors named in the proxy statement to serve until the next annual meeting of stockholders and until their successors are elected and qualified. 2. Ratification of the
appointment of Ernst & Young LLP as the Corporations independent auditor for the fiscal year ending December 31, 2025. 3. Approval, on an advisory basis, of the compensation of the Corporations named executive officers. 4. Approval
of an amendment to the Dine Brands Global, Inc. 2019 Stock Incentive Plan, as amended, to increase the reservation of common stock for issuance thereunder. PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go
online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. Heres how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the
reverse side when requesting a copy of the proxy materials. Internet Go to www.envisionreports.com/DIN. Click Cast Your Vote or Request Materials. Phone Call us free of charge at 1-866-641-4276. Email Send
an email to investorvote@computershare.com with Proxy Materials Dine Brands Global, Inc. in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a
paper copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by May 1, 2025.
Grafico Azioni Dine Brands Global (NYSE:DIN)
Storico
Da Mar 2025 a Apr 2025
Grafico Azioni Dine Brands Global (NYSE:DIN)
Storico
Da Apr 2024 a Apr 2025