Additional Proxy Soliciting Materials (definitive) (defa14a)
April 09 2015 - 6:05AM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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DineEquity, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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www.envisionreports.com/DIN
Step 1: Go to www.envisionreports.com/DIN to view the materials. Step 2:
Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions
on the screen to log in. Vote by Internet Go to www.envisionreports.com/DIN
Or scan the QR code with your smartphone Follow the steps outlined on the
secure website 0227PB + + Important Notice Regarding the Availability of
Proxy Materials for the Annual Meeting of Stockholders of DineEquity, Inc. to
be Held on May 19, 2015 Under Securities and Exchange Commission rules, you
are receiving this notice that the proxy materials for the Annual Meeting of
Stockholders of DineEquity, Inc. 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 to stockholders are available at: : Easy Online
Access A Convenient Way to View Proxy Materials and Vote When you go online
to view materials, you can also vote your shares. Step 4: Make your selection
as instructed on each screen to select delivery preferences and vote. 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 these documents, you must request one. There is
no charge to you for requesting a copy. Please make your request for a copy
as instructed on the reverse side on or before May 5, 2015 to facilitate
timely delivery. . DINEEQUITY, INC. IMPORTANT ANNUAL MEETING INFORMATION
Stockholder Meeting Notice NNNNNNNNNNNN NNNNNNNNN NNNNNN C 1234567890 C O Y
000004 MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6
ENDORSEMENT_LINE______________ SACKPACK_____________ 1234 5678 9012 345
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Heres how to
order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via
the telephone, Internet or email options below. Email copies: Current and
future email delivery requests must be submitted via the Internet following
the instructions below. If you request an email copy of current materials you
will receive an email with a link to the materials. PLEASE NOTE: You must use
the number in the shaded bar on the reverse side when requesting a set of
proxy materials. g Internet Go to www.envisionreports.com/DIN. Click Cast
Your Vote or Request Materials. Follow the instructions to log in and order a
copy of the current meeting materials and submit your preference for email or
paper delivery of future meeting materials. g Telephone Call us free of
charge at 1-866-641-4276 and follow the instructions to log in and order a
paper copy of the materials by mail for the current meeting. You can also
submit a preference to receive a paper copy for future meetings. g Email
Send email to investorvote@computershare.com with Proxy Materials
DineEquity, Inc. in the subject line. Include in the message your full name
and address, plus the number located in the shaded bar on the reverse, and
state in the email that you want a paper copy of current meeting materials.
You can also state your preference to receive a paper copy for future
meetings. To facilitate timely delivery, all requests for a paper copy of the
proxy materials must be received by May 5, 2015. . The Annual Meeting of
Stockholders of DineEquity, Inc. will be held on Tuesday, May 19, 2015 at 450
North Brand Boulevard, Glendale, California 91203, 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 recommends a vote FOR
all nominees listed in Proposal 1 and FOR Proposals 2 and 3: 1. Election of
Directors: 1. Richard J. Dahl 2. Stephen P. Joyce 3. Patrick W. Rose 2. To
ratify the appointment of Ernst & Young LLP as the Corporation's
independent auditor for the fiscal year ending December 31, 2015. 3. To
approve, on an advisory basis, the compensation of the Corporation's named
executive officers. PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOTICE.
To vote your shares you must vote 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. 0227PB Stockholder Meeting Notice
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