SCHEDULE 14A
(Rule 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Exchange Act of 1934
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Dominos 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 03, 2011
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 Dominos Pizza Employee Stock Payroll Deduction Plan. | |||||||||
3. | To approve, by non-binding vote, the compensation paid to the Companys 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: | ||||||||||
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. |