Contact the Board
The Board of Directors has established policies and procedures for shareholders and other interested parties wishing to communicate with the Board. Any DineEquity, Inc. shareholder or other interested party may send communications to the non-employee or independent directors as a group, the Board as a whole, the Lead Director or any other individual member of the Board or any Board committee by submitting those communications to the appropriate person or group at the following address:
DineEquity, Inc.
450 North Brand Blvd., 7th Floor
Glendale, CA 91203-4415
Attention: Secretary
Shareholders and other interested parties may also submit their communications electronically to directors@dineequity.com. Such communications should clearly identify the intended recipient(s). Any such written or electronic communications that do not specify a particular recipient(s) shall be delivered to the Lead Director.
The independent directors of the Board have designated the Secretary to receive and process all communications to directors that are submitted in writing or electronically. Pursuant to the policies and procedures established by the independent directors, the Secretary will forward directly, and in a timely manner, to the director(s) designated to receive the communication (or the Lead Director if no recipient is specified), all electronic or written communications. In addition, all independent directors shall be provided, at least quarterly, a summary of issues raised by shareholders or other interested parties via such electronic or written communications.
