DineEquity, Inc. (NYSE:DIN) Files An 8-K Submission of Matters to a Vote of Security Holders

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DineEquity, Inc. (NYSE:DIN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07. Submission of Matters to a Vote of Security Holders.

DineEquity, Inc., a Delaware corporation, held its 2017 Annual
Meeting of Stockholders (the Annual Meeting) on May16, 2017. The
following matters set forth in our Proxy Statement dated April3,
2017, which was filed with the Securities and Exchange Commission
to Regulation14A under the Securities Exchange Act of 1934, were
voted upon with the results indicated below.

Proposal One: Election of Two Class II
Directors.

The nominees listed below were elected to serve as Class II
directors for a three-year term with the respective votes set
forth opposite their names:

For Against Abstain BrokerNon-Votes

Larry A. Kay

13,627,578 932,739 13,295 2,217,835

Douglas M. Pasquale

14,186,551 371,262 15,799 2,217,835

The following directors continued in office after the Annual
Meeting: Howard M. Berk, Daniel J. Brestle, Richard J. Dahl,
Stephen P. Joyce, Caroline W. Nahas, Gilbert T. Ray, Patrick W.
Rose and Lilian C. Tomovich.

Proposal Two: Ratification of the Appointment of Ernst
Young LLP as the Corporations Independent Auditor for the 2017
Fiscal Year.

The stockholders ratified the appointment of Ernst Young LLP as
the independent auditor of the Corporation for the 2017 fiscal
year. The voting results are set forth below:

For

Against

Abstain

BrokerNon-Votes

16,699,126 74,203 18,118

Proposal Three: Approval, on an Advisory Basis, of the
Compensation of the Corporations Named Executive
Officers.

The stockholders approved, on an advisory basis, the compensation
of the Corporations named executive officers as disclosed in the
Proxy Statement. The voting results are set forth below:

For

Against

Abstain

Broker Non-Votes

11,211,398 3,335,975 26,239 2,217,835

Proposal Four: Approval, on an Advisory Basis, of the
Frequency of the Advisory Vote on the Compensation of the
Corporations Named Executive Officers.

The stockholders approved, on an advisory basis, a frequency of
ONE YEAR for the advisory vote on the compensation of the
Corporations named executive officers. The voting results are set
forth below:

One Year

Two Years

Three Years

Abstain

Broker Non-Votes

11,960,796 22,872 2,573,435 16,509 2,217,835


About DineEquity, Inc. (NYSE:DIN)

DineEquity, Inc., together with its subsidiaries, owns and franchises the Applebee’s Neighborhood Grill & Bar (Applebee’s) concept in the bar and grill segment within the casual dining category of the restaurant industry, and owns, franchises and operates the International House of Pancakes (IHOP) concept in the family dining category of the restaurant industry. The Company operates through four segments: Franchise operations, Rental operations, Company restaurant operations and Financing operations. The Company has approximately 3,720 restaurants across both brands that are franchised. Each Applebee’s restaurant features food, alcoholic and non-alcoholic beverage items and table service. Applebee’s features a selection of modern American grill and bar fare, such as appetizers, sandwiches and burgers, beers and desserts. It also franchises, owns and operates restaurants in the family dining category of the restaurant industry under the name International House of Pancakes.

DineEquity, Inc. (NYSE:DIN) Recent Trading Information

DineEquity, Inc. (NYSE:DIN) closed its last trading session down -1.33 at 49.79 with 223,711 shares trading hands.