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 ☐

Check the appropriate box:

 

  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 Pursuant to §240.14a-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)
Payment of Filing Fee (Check the appropriate box):
  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


                  
                       
   

 

Your Vote Counts! 

        

         LOGO

 

DOMINO’S PIZZA, INC.

ATTN: CORPORATE SECRETARY

30 FRANK LLOYD WRIGHT DRIVE

V34693-P02664-Z86742

 

 

 

DOMINO’S PIZZA, INC.

 

2024 Annual Meeting

Vote by April 24, 2024

11:59 PM ET

 

     
     
 

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V34693-P02664-Z86742

              
                      

You invested in DOMINO’S PIZZA, INC. 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 shareholder meeting to be held on April 25, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 11, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder 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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Smartphone users

 

  

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Vote Virtually at the Meeting*

 

April 25, 2024

10:00 AM ET

Point your camera here and

vote without entering a

control number

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   Virtually at:

   www.virtualshareholdermeeting.com/DPZ2024

    

 

 

 

*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 shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 

 

        Board
 Voting Items           Recommends
 

 1.

  Election of Directors       LOGO For
 

 

Nominees:

   
 

 

01)  David A. Brandon

 

 

04)  Corie S. Barry

 

 

07)  James A. Goldman

  02)  C. Andrew Ballard   05)  Diana F. Cantor   08)  Patricia E. Lopez  
    03)  Andrew B. Balson    06)  Richard L. Federico    09)  Russell J. Weiner    
 

 2.

  Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year.   LOGO  For
 

 3.

  Advisory vote to approve the compensation of the named executive officers of the Company.   LOGO  For
 

 4.

  Shareholder proposal regarding simple majority vote.   None
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V34694-P02664-Z86742