Definitive Additional Materials

SCHEDULE 14A

(Rule 14A-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

 

 

Filed by the Registrant x   Filed by a Party other than the Registrant ¨

 

Check the appropriate box:

 

¨  Preliminary Proxy Statement

 

¨  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

¨  Definitive Proxy Statement

 

x  Definitive Additional Materials

 

¨  Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12.

 

 

 

Domino’s Pizza, 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):

 

x  No fee required.

 

¨  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1)  Title of each class of securities to which transaction applies:

 

  

 

  (2)  Aggregate number of securities to which transaction applies:

 

  

 

  (3)  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):

 

  

 

  (4)  Proposed maximum aggregate value of transaction:

 

  

 

  (5)  Total fee paid:

 

  

 

 

¨  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.

 

  (1)  Amount Previously Paid:

 

  

 

  (2)  Form, Schedule or Registration Statement No.:

 

  

 

  (3)  Filing Party:

 

  

 

  (4)  Date Filed:

 

  

 


*** 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.

   
 

 

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.

 

   

 

  
 


 

 

LOGO

 

— Before You Vote —

How to Access the Proxy Materials

     
                   
 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement        2. Annual Report

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow gXXXX XXXX XXXX (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 g XXXX XXXX XXXX (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 April 19, 2011 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 gXXXX XXXX XXXX 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.

 

           
               
 


   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.