# EDGAR Filing Document

**Accession Number:** 0001286681
**File Stem:** 0001193125-23-071977
**Filing Date:** 2023-3
**Character Count:** 11279
**Document Hash:** e8288ddfb602a05751f08ce80edd4349
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-071977.hdr.sgml**: 20230316

**ACCESSION NUMBER**: 0001193125-23-071977

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 8

**FILED AS OF DATE**: 20230316

**DATE AS OF CHANGE**: 20230316

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DOMINOS PIZZA INC
- **CENTRAL INDEX KEY:** 0001286681
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-GROCERIES & RELATED PRODUCTS [5140]
- **IRS NUMBER:** 382511577
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0102

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32242
- **FILM NUMBER:** 23737150

**BUSINESS ADDRESS:**
- **STREET 1:** 30 FRANK LLOYD WRIGHT DRIVE
- **CITY:** ANN ARBOR
- **STATE:** MI
- **ZIP:** 48105
- **BUSINESS PHONE:** (734) 930-3030

**MAIL ADDRESS:**
- **STREET 1:** 30 FRANK LLOYD WRIGHT DRIVE
- **CITY:** ANN ARBOR
- **STATE:** MI
- **ZIP:** 48105

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**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:

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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 |
| **DOMINO'S PIZZA, INC.** | **DOMINO'S PIZZA, INC.** |
| **(Name of registrant as specified in its charter)** | **(Name of registrant as specified in its charter)** |
| **(Name of person(s) filing proxy statement, if other than the registrant)** | **(Name of person(s) filing proxy statement, if other than the registrant)** |
| Payment of Filing Fee (Check the appropriate box): | 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. |

---

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| | |
|:---|:---|
|  | <br> Your **Vote** Counts!  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g366824dsp003.jpg) <br>DOMINO'S PIZZA, INC.<br> ATTN: CORPORATE SECRETARY<br> 30 FRANK LLOYD WRIGHT DRIVE<br> ANN ARBOR, MI 48105 | <br> **DOMINO'S PIZZA, INC.**<br>2023 Annual Meeting<br> Vote by April 24, 2023<br> 11:59 PM ET |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g366824dsp003.jpg) <br>DOMINO'S PIZZA, INC.<br> ATTN: CORPORATE SECRETARY<br> 30 FRANK LLOYD WRIGHT DRIVE<br> ANN ARBOR, MI 48105 |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g366824dsp003.jpg) <br>DOMINO'S PIZZA, INC.<br> ATTN: CORPORATE SECRETARY<br> 30 FRANK LLOYD WRIGHT DRIVE<br> ANN ARBOR, MI 48105 | ![LOGO](g366824dsp3a.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g366824dsp003.jpg) <br>DOMINO'S PIZZA, INC.<br> ATTN: CORPORATE SECRETARY<br> 30 FRANK LLOYD WRIGHT DRIVE<br> ANN ARBOR, MI 48105 | ![LOGO](g366824dsp3a.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g366824dsp003.jpg) <br>DOMINO'S PIZZA, INC.<br> ATTN: CORPORATE SECRETARY<br> 30 FRANK LLOYD WRIGHT DRIVE<br> ANN ARBOR, MI 48105 | ![LOGO](g366824dsp3a.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g366824dsp003.jpg) <br>DOMINO'S PIZZA, INC.<br> ATTN: CORPORATE SECRETARY<br> 30 FRANK LLOYD WRIGHT DRIVE<br> ANN ARBOR, MI 48105 | ![LOGO](g366824dsp3a.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g366824dsp003.jpg) <br>DOMINO'S PIZZA, INC.<br> ATTN: CORPORATE SECRETARY<br> 30 FRANK LLOYD WRIGHT DRIVE<br> ANN ARBOR, MI 48105 | ![LOGO](g366824dsp3a.jpg)  |
|  | ![LOGO](g366824dsp3a.jpg)  |
|  | ![LOGO](g366824dsp3a.jpg)  |
|  | ![LOGO](g366824dsp3a.jpg)  |
|  | ![LOGO](g366824dsp3a.jpg)  |
|  | ![LOGO](g366824dsp3a.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; V03437-P86580-Z84349 |  |

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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 material for the shareholder meeting to be held on April 25, 2023.**

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 11, 2023. 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 sendmaterial@proxyvote.com. 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.

![LOGO](g366824dsp3.jpg)

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp; **Smartphone users**<br>| ![LOGO](g366824dsp00003.jpg) | **Vote Virtually at the Meeting\***<br>April 25, 2023<br> 10:00 AM ET |
| &nbsp;&nbsp;Point your camera here and | ![LOGO](g366824dsp00003.jpg) | **Vote Virtually at the Meeting\***<br>April 25, 2023<br> 10:00 AM ET |
| &nbsp;&nbsp;vote without entering a | ![LOGO](g366824dsp00003.jpg) | **Vote Virtually at the Meeting\***<br>April 25, 2023<br> 10:00 AM ET |
| &nbsp;&nbsp;control number | ![LOGO](g366824dsp00003.jpg) | **Vote Virtually at the Meeting\***<br>April 25, 2023<br> 10:00 AM ET |
| &nbsp;&nbsp;&nbsp; ![LOGO](g366824dsp0003.jpg) | Virtually at:<br> www.virtualshareholdermeeting.com/DPZ2023 | Virtually at:<br> www.virtualshareholdermeeting.com/DPZ2023 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;\*Please check the meeting materials for any special requirements for meeting attendance.

V1.1

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**Vote at www.ProxyVote.com** 

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&nbsp;&nbsp;&nbsp;&nbsp;**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.

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| | | | | |
|:---|:---|:---|:---|:---|
|  |  |  |  | **Board** |
| **Voting Items** | **Voting Items** |  |  | **Recommends** |
| 1. | Election of Directors |  |  | ![LOGO](g366824dsp04.jpg) **For** |
|  | <br> **Nominees:** |  |  | ![LOGO](g366824dsp04.jpg) **For** |
|  | <br> 01) David A. Brandon | <br> 04) Corie S. Barry | <br> 07) James A. Goldman | ![LOGO](g366824dsp04.jpg) **For** |
|  | 02) C. Andrew Ballard | 05) Diana F. Cantor | 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 2023 fiscal year. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. | **![LOGO](g366824dsp04.jpg) For** |
| 3. | Advisory vote to approve the compensation of the named executive officers of the Company. | Advisory vote to approve the compensation of the named executive officers of the Company. | Advisory vote to approve the compensation of the named executive officers of the Company. | **![LOGO](g366824dsp04.jpg) For** |
| 4. | Advisory vote to recommend the frequency of future advisory votes on the compensation of the named executive officers of the Company. | Advisory vote to recommend the frequency of future advisory votes on the compensation of the named executive officers of the Company. | Advisory vote to recommend the frequency of future advisory votes on the compensation of the named executive officers of the Company. | **![LOGO](g366824dsp4.jpg) Year** |
| **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. |

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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".

V03438-P86580-Z84349