Dominos Pizza Inc DEFA14A, filed Mar 31, 2020
Dominos Pizza Inc (DPZ)
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 ☐
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| ☐ | Preliminary Proxy Statement | |||
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| ☐ | Definitive Proxy Statement | |||
| ☒ | Definitive Additional Materials | |||
| ☐ | Soliciting Material under Rule 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) | ||||
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Domino’s Pizza, Inc.
30 Frank Lloyd Wright Drive
Ann Arbor, Michigan 48105
ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, APRIL 21, 2020
The following Notice of Change of Location relates to the proxy statement (the “Proxy Statement”) of Domino’s Pizza, Inc. (the “Company”), dated March 12, 2020, furnished to shareholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Annual Meeting of Shareholders (the “Annual Meeting”) to be held on Tuesday, April 21, 2020. These definitive additional materials are being filed with the Securities and Exchange Commission and are being made available to shareholders on or about March 31, 2020.
THE NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON APRIL 21, 2020
To the Shareholders of Domino’s Pizza, Inc.:
Due to the ongoing public health impact of the novel coronavirus (COVID-19) pandemic and to support the health and well-being of our shareholders, team members and directors, NOTICE IS HEREBY GIVEN that the location of the Annual Meeting of Shareholders (the “Annual Meeting”) of Domino’s Pizza, Inc. (the “Company”) has been changed. As previously announced, the Annual Meeting will be held on Tuesday, April 21, 2020 at 10:00 a.m., EDT. In light of public health concerns regarding COVID-19, the Annual Meeting will be held in a virtual meeting format only, via live webcast. You will not be able to attend the Annual Meeting physically.
As described in the proxy materials for the Annual Meeting previously distributed, you are entitled to participate in the Annual Meeting if you were a shareholder of the Company as of the close of business on March 2, 2020, the record date, or hold a legal proxy for the meeting provided by your broker, trust, bank or other nominee. To be admitted to the Annual Meeting at www.virtualshareholdermeeting.com/DPZ2020, you must enter the control number found on your proxy card, voting instruction form or notice you previously received. You may vote or ask questions during the Annual Meeting by following the instructions available on the meeting website during the meeting.
Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting. We encourage you to send your proxies in as early as possible in view of processing delays being experienced in connection with the COVID-19 pandemic.
By Order of the Board of Directors,
Kevin S. Morris
Executive Vice President, General Counsel and Corporate Secretary
March 31, 2020
The Annual Meeting on April 21, 2020 at 10:00 a.m. EDT is available at www.virtualshareholdermeeting.com/DPZ2020. The proxy statement and Annual Report are available on our Investor Relations website at www.biz.dominos.com. Additionally, you may access our proxy materials at http://materials.proxyvote.com/25754A.