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! |
||||||||||||
|
DOMINO’S PIZZA, INC. ATTN: CORPORATE SECRETARY 30 FRANK LLOYD WRIGHT DRIVE ANN ARBOR, MI 48105
|
DOMINO’S PIZZA, INC.
2025 Annual Meeting Vote by April 22, 2025 11:59 PM ET
|
|||||||||||
|
|
||||||||||||
|
| ||||||||||||
| V63223-P22928-Z89147 |
||||||||||||
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 materials for the shareholder meeting to be held on April 23, 2025.
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 9, 2025. 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 [email protected]. 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.
| Smartphone users
|
|
Vote Virtually at the Meeting*
April 23, 2025 10:00 AM ET | ||
| Point your camera here and | ||||
| vote without entering a | ||||
| control number | ||||
|
Virtually at: www.virtualshareholdermeeting.com/DPZ2025 | |||
*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 |
| ||||||
|
Nominees: |
||||||||
|
01) David A. Brandon |
04) Corie S. Barry |
07) James A. Goldman | ||||||
| 02) C. Andrew Ballard | 05) Diane L. Cafritz | 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 2025 fiscal year. |
| ||||||
|
3. |
Advisory vote to approve the compensation of the named executive officers of the Company. |
| ||||||
|
4. |
Approval of the adoption of the Company’s Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement. |
| ||||||
|
5. |
Approval of the adoption of the Company’s Amended and Restated Certificate of Incorporation to provide shareholders the right to call a special meeting at a 25% threshold. |
| ||||||
|
6. |
Shareholder proposal regarding shareholder right to call a special meeting at a 15% threshold. |
| ||||||
| 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”. |
V63224-P22928-Z89147