0001193125-18-083135.txt : 20180315 0001193125-18-083135.hdr.sgml : 20180315 20180315073603 ACCESSION NUMBER: 0001193125-18-083135 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20180315 DATE AS OF CHANGE: 20180315 EFFECTIVENESS DATE: 20180315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOMINOS PIZZA INC CENTRAL INDEX KEY: 0001286681 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 382511577 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32242 FILM NUMBER: 18691066 BUSINESS ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48106 MAIL ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48106 DEFA14A 1 d531583ddefa14a.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.    )

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  Definitive Proxy Statement
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DOMINO’S PIZZA, INC.
(Name of registrant as specified in its charter)
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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 24, 2018

 

DOMINO’S PIZZA, INC.

 

 

 

 

LOGO

DOMINO’S PIZZA, INC.

ATTN: CORPORATE SECRETARY

30 FRANK LLOYD WRIGHT DRIVE

ANN ARBOR, MI 48105

 

LOGO

           

 

    

Meeting Information

 

Meeting Type: Annual Meeting

For holders as of: March 01, 2018

Date: April 24, 2018        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.

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1. Notice & Proxy Statement       2. Annual Report

 

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Voting items  
  The Board of Directors recommends you vote FOR the following:
  1.   Election of Directors      
    Nominees        
  01      David A. Brandon   02   C. Andrew Ballard   03 Andrew B. Balson         04 Diana F. Cantor     05 J. Patrick Doyle
  06      Richard L. Federico         07   James A. Goldman          
  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 2018 fiscal year.
  3   Advisory vote to approve the compensation of the named executive officers of the Company.
  The Board of Directors recommends you vote AGAINST the following proposal:
  4   Shareholder proposal to adopt deforestation and related human rights issues policy and implementation plan.
LOGO       NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
 
 
 
 
 
 


 

 

 

 

 

 

 

    

 

LOGO

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