8-K
filed May 16, 2024, 7:59 PM ET
ticker DIN
CIK 0000049754
other
confidence high
sentiment neutral
materiality 0.10
Dine Brands shareholders elect all 10 directors, ratify auditor, approve say-on-pay, reject climate and pork proposals
Dine Brands Global, Inc.
- All 10 director nominees elected; highest vote count 12,032,307 for Matthew T. Ryan, lowest 10,518,104 for Caroline W. Nahas.
- Ratification of Ernst & Young as auditor for fiscal 2024 passed with 13,439,797 for, 166,246 against.
- Advisory vote on executive compensation approved with 11,175,494 for, 925,090 against.
- Stockholder proposal on climate change policies and disclosures failed: 4,784,535 for, 7,081,598 against.
- Stockholder proposal on group-housed pork failed: 3,221,538 for, 8,630,597 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Dine Brands Global, Inc. shareholders approved Election of Directors at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Dine Brands Global, Inc. shareholders rejected A Stockholder Proposal Regarding Group-Housed Pork at the 2024-05-14 meeting.
- Outcome
- failed
- Meeting
- 2024-05-14
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Dine Brands Global, Inc. shareholders rejected A Stockholder Proposal Regarding Climate Change Policies and Climate Change Risk Disclosures at the 2024-05-14 meeting.
- Outcome
- failed
- Meeting
- 2024-05-14
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Dine Brands Global, Inc. shareholders approved Ratification of the Appointment of Ernst & Young LLP as the Corporation's Independent Auditor for the 2024 Fiscal Year at the 2024-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Dine Brands Global, Inc. shareholders approved Approval, on an Advisory Basis, of the Compensation of the Corporation's Named Executive Officers at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
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
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.