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.     )

 

 

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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 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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DENNY’S CORPORATION                      

 

  
  

2021 Annual Meeting                           

 

Vote by May 18, 2021                                    

 

11:59 PM ET                                             

  
  

 

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                             D42029-P50932

 

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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