0001193125-11-076481.txt : 20110324 0001193125-11-076481.hdr.sgml : 20110324 20110324161035 ACCESSION NUMBER: 0001193125-11-076481 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20110324 DATE AS OF CHANGE: 20110324 EFFECTIVENESS DATE: 20110324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOMINOS PIZZA INC CENTRAL INDEX KEY: 0001286681 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 382511577 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32242 FILM NUMBER: 11709523 BUSINESS ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48106 MAIL ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48106 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

SCHEDULE 14A

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INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Domino’s Pizza, Inc.

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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 03, 2011

 

 

 

 

DOMINO’S PIZZA, INC.

 

 

 

 

 

LOGO

DOMINO’S PIZZA, INC.

ATTN: CORPORATE SECRETARY

30 FRANK LLOYD WRIGHT DRIVE

ANN ARBOR, MI 48105

 
LOGO    
     
         
  Meeting Information      
 

 

Meeting Type: Annual Meeting

     
  For holders as of: March 14, 2011      
  Date: May 03, 2011            Time: 10:00 AM EDT      
  Location: 30 Frank Lloyd Wright Drive      
 

Ann Arbor, MI 48106

 

 

     
   

 

You are receiving this communication because you hold shares in the above named company.

   
 

 

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LOGO

 

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   Voting items       
   The Board of Directors recommends you vote FOR the following:       
   1.    Election of Directors       
      Nominees       
   01    Vernon “Bud” O. Hamilton      NOTE: Such other business as may properly come before the meeting or any adjournment thereof.  
   02    Andrew B. Balson       
   The Board of Directors recommends you vote FOR proposals 2 and 3:       
   2.    Approval of the Amended and Restated Domino’s Pizza Employee Stock Payroll Deduction Plan.       
   3.    To approve, by non-binding vote, the compensation paid to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion.       
   The Board of Directors recommends you vote 3 YEARS on the following proposal:       
LOGO    4.    To recommend, by non-binding vote, the frequency of executive compensation votes.       
   The Board of Directors recommends you vote FOR proposal 5:       
  

 

5.

  

 

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for the current year.

      
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