SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by a Party other than the Registrant ☐
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|☐||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)
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|Votes submitted electronically must be received by 11:59 p.m. Eastern Time on May 13, 2019|
|Stockholder Meeting Notice|
Important Notice Regarding the Availability of Proxy Materials for the
Dine Brands Global, Inc. Annual Meeting of Stockholders to be Held on May 14, 2019.
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 and annual report are available at:
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, 2019 to facilitate timely delivery.
2 N O T
|Stockholder Meeting Notice|
Dine Brands Global, Inc. Annual Meeting of Stockholders will be held on May 14, 2019 at 450 North Brand Boulevard, Glendale, California 91203 at 8:00 a.m. Local Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors recommendations.
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 1, 3, 4 and 5.
Approval and adoption of amendments to Restated Certificate of Incorporation to declassify the Board of Directors and make related changes.
Election of Class I Directors.
01 - Howard M. Berk
02 - Daniel J. Brestle
03 - Caroline W. Nahas
04 - Gilbert T. Ray
Ratification of the appointment of Ernst & Young LLP as the Corporations independent auditor for the fiscal year ending December 31, 2019
Approval, on an advisory basis, of the compensation of the Corporations named executive officers
Approval of the Dine Brands Global, Inc. 2019 Stock Incentive Plan
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 email@example.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, 2019.