DOMINOS PIZZA INC

Regulatory Filings • Mar 12, 2020

DEFA14A 1 d837255ddefa14a.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 ☐

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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
DOMINO’S PIZZA, INC.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 21, 2020

| | Meeting
Information — Meeting Type: | Annual Meeting |
| --- | --- | --- |
| DOMINO’S PIZZA, INC. | For holders as of: | March 02, 2020 |
| | Date: April 21, 2020 | Time: 10:00 AM EDT |
| | Location: 30 Frank Lloyd Wright Drive | |
| | Ann Arbor, MI 48105 | |
| ● | | |

| DOMINO’S PIZZA, INC. ATTN: CORPORATE SECRETARY 30 FRANK LLOYD WRIGHT DRIVE ANN ARBOR, MI 48105 | You are receiving this communication because you hold shares in the
above named company. |
| --- | --- |
| | This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse
side). |
| ● | We encourage you to access and review all of the important
information contained in the proxy materials before voting. |
| | See the reverse side of this notice to obtain proxy materials and voting
instructions. |

Before You Vote

How to Access the Proxy Materials

| Proxy Materials Available to VIEW or RECEIVE: |
| --- |
| 1. Notice & Proxy Statement 2. Annual Report How to View Online: Have the information that is printed
in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you
want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET : www.proxyvote.com 2) BY TELEPHONE : 1-800-579-1639 3) BY E-MAIL* : sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this
e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 07, 2020 to facilitate timely delivery. |

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting items

	The Board of Directors recommends you vote FOR the following: — 1.	Election of Directors
		Nominees
	01)	David A. Brandon	02) Richard E. Allison, Jr.	03) C. Andrew Ballard 04) Andrew B. Balson 05) Corie
S. Barry
	06)	Diana F. Cantor	07) Richard L. Federico	08) James A. Goldman 09) Patricia E. Lopez
	The Board of Directors recommends you vote FOR proposals 2 and 3.
	2.	Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year.
	3.	Advisory vote to approve the compensation of the named executive officers of the Company.
●	NOTE: Such other business as may properly come before the meeting or any adjournment thereof.