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)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:

 

     

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Aggregate number of securities to which transaction applies:

 

     

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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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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 16, 2018

 

                
       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 22, 2018

   
      

 

Date: May 16, 2018                Time: 10:00 AM EDT

   
       Location:  

 

Dunkin’ Brands World Headquarters

   
              130 Royall Street    
          

Canton, Massachusetts 02021

 

   
          
    

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).

 

 
    

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

 

     Proxy Materials Available to VIEW or RECEIVE:    
    

 

1.  Fiscal 2017 Annual Report        2.  Notice & Proxy Statement

   
    

 

How to View Online:

 

   
     Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
    

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

   
    

If you want to receive a paper or e-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) BY E-MAIL*:

  sendmaterial@proxyvote.com    
    

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

   
    

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 02, 2018 to facilitate timely delivery.

 

   
      
    

How To Vote

Please Choose One of the Following Voting Methods

 

 
      
    

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 to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

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   Mark Nunnelly   02    Roland Smith    03    Carl Sparks   
  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 1 YEAR on the following proposal:
  3.   To recommend, on an advisory basis, the frequency of future advisory votes on the compensation of the named executive officers of the company.
  The Board of Directors recommends you vote FOR the following proposal:
  4.   To ratify the appointment of KPMG LLP as Dunkin’ Brands independent registered public accounting firm for the current fiscal year ending December 29, 2018.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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