Dominos Pizza Inc DEFA14A, filed Mar 14, 2025

Dominos Pizza Inc (DPZ)

DEFA14A 2025-03-14

Added on October 15, 2026



☐		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.


Smartphone users		Vote Virtually at the Meeting* April 23, 2025 10:00 AM ET
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	Virtually at: www.virtualshareholdermeeting.com/DPZ2025


				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.