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 YourRight to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 15, 2019.
DUNKIN’ BRANDS GROUP, INC
DUNKIN’ BRANDS GROUP, INC
130 ROYALL STREET
CANTON, MA 02021
| Meeting Information | ||
| Meeting Type: | Annual Meeting | |
| For holders as of: | March 21, 2019 | |
| Date: May 15, 2019 Time: 10:00 AM EDT | ||
Location: Dunkin’ Brands Corporate Office | ||
130 Royall Street | ||
Canton, Massachusetts 02021
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You are receiving this communication because you hold shares in the company named above.
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 atwww.proxyvote.comor easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote— How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: | ||
| NOTICE AND PROXY STATEMENT FISCAL 2018 ANNUAL REPORT | ||
| How to View Online: | ||
Have the information that is printed in the box marked by the arrow (located on the following page) and visit:www.proxyvote.com. | ||
| How to Request and Receive a PAPER orE-MAIL Copy: | ||
| If you want to receive a paper ore-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||
1)BY INTERNET: www.proxyvote.com | ||
2)BY TELEPHONE: 1-800-579-1639 | ||
3)BYE-MAIL*: sendmaterial@proxyvote.com | ||
| * If requesting materials bye-mail, please send a blanke-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. | ||
Requests, instructions and other inquiries sent to thise-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 1, 2019 to facilitate timely delivery.
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| — How To Vote— | ||
Please Choose One of the Following Voting Methods
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| Vote In Person:Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go towww.proxyvote.com. Have the information that is printed in the box marked by the arrow
Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items |
| The Board of Directors recommends you vote FOR the following: | ||||||||||
| 1. | Election of Directors | |||||||||
| Nominees: | ||||||||||
| 01) | Raul Alvarez | |||||||||
| 02) | Anthony DiNovi | |||||||||
| 03) | Nigel Travis | |||||||||
| The Board of Directors recommends you vote FOR the following proposal: | ||||||||||
| 2. | To approve, on an advisory basis, the compensation paid by Dunkin’ Brands to its named executive officers. | |||||||||
| The Board of Directors recommends you vote FOR the following proposal: | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as Dunkin’ Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. | |||||||||
NOTE:Such other business as may properly come before the meeting or any adjournment thereof.
