0001193125-21-110817.txt : 20210409 0001193125-21-110817.hdr.sgml : 20210409 20210409060359 ACCESSION NUMBER: 0001193125-21-110817 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20210409 DATE AS OF CHANGE: 20210409 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DENNY'S Corp CENTRAL INDEX KEY: 0000852772 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 133487402 STATE OF INCORPORATION: DE FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-18051 FILM NUMBER: 21816417 BUSINESS ADDRESS: STREET 1: 203 EAST MAIN STREET CITY: SPARTANBURG STATE: SC ZIP: 29319 BUSINESS PHONE: 8645978000 MAIL ADDRESS: STREET 1: 203 EAST MAIN STREET CITY: SPARTANBURG STATE: SC ZIP: 29319 FORMER COMPANY: FORMER CONFORMED NAME: DENNYS CORP DATE OF NAME CHANGE: 20020801 FORMER COMPANY: FORMER CONFORMED NAME: ADVANTICA RESTAURANT GROUP INC DATE OF NAME CHANGE: 19980107 FORMER COMPANY: FORMER CONFORMED NAME: FLAGSTAR COMPANIES INC DATE OF NAME CHANGE: 19930722 DEFA14A 1 d101034ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

   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 Rule 14a-12

DENNY’S CORPORATION

(Name of registrant as specified in its charter)

 

(Name of person(s) filing proxy statement, if other than the registrant)

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  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

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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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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Date Filed:

 

     

 

 

 


                      
Your Vote Counts!       

              LOGO

 

  

DENNY’S CORPORATION                      

 

  
  

2021 Annual Meeting                           

 

Vote by May 18, 2021                                    

 

11:59 PM ET                                             

  
  

 

LOGO             

 

  

    

  
       
       
       
       
       
       
       

                             D42029-P50932

 

LOGO

                  

You invested in DENNY’S CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 19, 2021.

Get informed before you vote

View the Notice and Proxy Statement and 2020 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items    Board
Recommends
 

1.

   Election of nine (9) directors.   
 
   Nominees:   
 

1a.

   Bernadette S. Aulestia    LOGO  For
 

1b.

   Olu Beck    LOGO  For
 

1c.

   Gregg R. Dedrick    LOGO  For
 

1d.

   José M. Gutiérrez    LOGO  For
 

1e.

   Brenda J. Lauderback    LOGO  For
 

1f.

   John C. Miller    LOGO  For
 

1g.

   Donald C. Robinson    LOGO  For
 

1h.

   Laysha Ward    LOGO  For
 

1i.

   F. Mark Wolfinger    LOGO  For
 

2.

  

A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny’s   Corporation and its subsidiaries for the fiscal year ending December 29, 2021.

   LOGO  For
 

3.

   An advisory resolution to approve the executive compensation of the Company.    LOGO  For
 

4.

   A proposal to approve the Denny’s Corporation 2021 Omnibus Incentive Plan.    LOGO  For

5.

   To transact such other business as may properly come before the meeting.

    

  

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D42030-P50932

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