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DENN > SEC Filings for DENN > Form 8-K on 28-May-2014All Recent SEC Filings

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Form 8-K for DENNYS CORP


28-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders (the "Annual Meeting") of Denny's Corporation (the "Company") was held on May 22, 2014. At the Annual Meeting, the holders of the Company's common stock entitled to vote at the Annual Meeting (1) elected the eleven director nominees for the ensuing year, (2) ratified the selection of KPMG LLP as the Company's registered public accounting firm for 2014, and (3) adopted the non-binding advisory resolution approving the compensation of the Company's named executive officers.

The voting results were as follows:

1. The election of eleven (11) directors:

Board of Directors Nominees      For        Against    Abstain   Broker Non-Votes
Gregg R. Dedrick              79,060,454    14,469     47,317       5,266,644
José M. Gutiérrez             79,056,413    15,410     50,417       5,266,644
George W. Haywood             79,056,820    15,004     50,416       5,266,644
Brenda J. Lauderback          79,032,401    40,746     49,093       5,266,644
Robert E. Marks               78,993,767    78,657     49,816       5,266,644
John C. Miller                79,017,251    54,773     50,216       5,266,644
Louis P. Neeb                 79,051,843    20,181     50,216       5,266,644
Donald C. Robinson            79,057,741    13,483     51,016       5,266,644
Debra Smithart-Oglesby        78,722,642    352,182    47,416       5,266,644
Laysha Ward                   79,056,832    16,619     48,789       5,266,644
F. Mark Wolfinger             71,767,519   7,304,306   50,415       5,266,644

2. A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the year ending December 31, 2014:

For Against Abstain
83,997,693 368,673 22,518

3. A non-binding advisory resolution to approve the compensation paid to the Company's named executive officers:

For Against Abstain Broker Non-Votes 68,311,640 191,005 10,619,595 5,266,644


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