0001193125-17-097701.txt : 20170327 0001193125-17-097701.hdr.sgml : 20170327 20170327163734 ACCESSION NUMBER: 0001193125-17-097701 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20170327 DATE AS OF CHANGE: 20170327 EFFECTIVENESS DATE: 20170327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DUNKIN' BRANDS GROUP, INC. CENTRAL INDEX KEY: 0001357204 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING & DRINKING PLACES [5810] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35258 FILM NUMBER: 17715744 BUSINESS ADDRESS: STREET 1: 130 ROYALL STREET CITY: CANTON STATE: MA ZIP: 02021 BUSINESS PHONE: 7817374516 MAIL ADDRESS: STREET 1: 130 ROYALL STREET CITY: CANTON STATE: MA ZIP: 02021 FORMER COMPANY: FORMER CONFORMED NAME: DUNKIN' BRANDS GROUP HOLDINGS, INC. DATE OF NAME CHANGE: 20100401 FORMER COMPANY: FORMER CONFORMED NAME: DUNKIN' BRANDS GROUP HOLDINGS, INC DATE OF NAME CHANGE: 20100401 FORMER COMPANY: FORMER CONFORMED NAME: DUNKIN BRANDS GROUP HOLDINGS, INC DATE OF NAME CHANGE: 20090821 DEFA14A 1 d328166ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

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 Pursuant to §240.14a-12

DUNKIN’ BRANDS GROUP, 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 May 10, 2017

 

                

LOGO             

       Meeting Information    
  

DUNKIN’ BRANDS GROUP, INC

 

LOGO

DUNKIN’ BRANDS GROUP, INC

130 ROYALL STREET

CANTON, MA 02021

   

 

Meeting Type: Annual Meeting

   
      

 

For holders as of: March 16, 2017

   
      

 

Date: May 10, 2017                Time: 10:00 AM EDT

   
       Location:  

 

Boston Marriott Quincy

   
              1000 Marriott Drive    
          

Quincy, Massachusetts 02169

 

   
          
    

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).

 

 
    

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— Before You Vote —

How to Access the Proxy Materials

 

     Proxy Materials Available to VIEW or RECEIVE:    
    

 

1.  Fiscal 2016 Annual Report        2.  Notice & Proxy Statement

   
    

 

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  Voting items   
 

The Board of Directors recommends you vote

FOR the following:

 

  1.   Election of Directors        
    Nominees        
  01   Irene Chang Britt   02    Michael Hines      
  The Board of Directors recommends you vote FOR proposals 2 and 3:
  2.   To approve, on an advisory basis, the compensation paid by Dunkin’ Brands to its named executive officers
  3.   To ratify the appointment of KPMG LLP as Dunkin’ Brands independent registered public accounting firm for the current fiscal year ending December 30, 2017
  The Board of Directors recommends you vote AGAINST proposal 4:
  4.   Shareholder proposal regarding a report on the environmental impact of K-Cup pods brand packaging
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

LOGO


 

 

 

 

 

 

LOGO

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