Dine Brands Global (DIN) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, at 8:00 a.m. MST in Scottsdale, Arizona; electronic votes due by May 13, 2025, at 11:59 p.m. ET.

• Proxy materials available online; paper-copy requests were due by May 1, 2025, to facilitate timely delivery.

Voting matters and shareholder proposals

• Four matters: elect nine directors; ratify Ernst & Young LLP as FY2025 auditor; approve named executive officer compensation on an advisory basis; amend the 2019 Stock Incentive Plan to increase shares reserved for issuance.

• Board recommends FOR all nine director nominees and FOR Proposals 2, 3 and 4.

• Vote online or request proxy materials to receive a proxy card; meeting attendees may bring the notice to vote in person.

Board of directors and corporate governance

• Nine director nominees proposed to serve until the next annual meeting and until successors are elected and qualified.