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
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  Definitive Proxy Statement
  Definitive Additional Materials
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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 23, 2019

 

DOMINO’S PIZZA, INC.

 

 

 

 

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DOMINO’S PIZZA, INC.

ATTN: CORPORATE SECRETARY

30 FRANK LLOYD WRIGHT DRIVE

ANN ARBOR, MI 48105

 

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Meeting Information

 

Meeting Type: Annual Meeting

For holders as of: March 01, 2019

Date: April 23, 2019        Time: 10:00 AM EDT

Location:  30 Frank Lloyd Wright Drive

     Ann Arbor, MI 48105

     For directions, please call:

     (734) 930-3030

 

     
            

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 LOGO (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

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*  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 LOGO (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 09, 2019 to facilitate timely delivery.

 

    
      
      
      
      
      
      
      
      
       
       

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

  
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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 LOGO 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 accountants for the Company for the 2019 fiscal year.
  3.   Advisory vote to approve the compensation of the named executive officers of the Company.
LOGO       NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 
 
 
 
 
 


 

 

 

 

 

 

 

    

 

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