Edgar Filing: DOMINOS PIZZA INC

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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 under 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)(4) and 0-11.

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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 April 21, 2015

Meeting Information

DOMINO’S PIZZA, INC.

Meeting Type: Annual Meeting

For holders as of: February 25, 2015

Date: April 21, 2015

Time: 10:00 AM EDT

Location: 30 Frank Lloyd Wright Drive

Ann Arbor, MI 48105

For directions, please call:

(734) 930-3030

DOMINO’S PIZZA, INC.

ATTN: CORPORATE SECRETARY

30 FRANK LLOYD WRIGHT DRIVE

ANN ARBOR, MI 48105

LOGO

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.


				— 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 (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 (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 07, 2015 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 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		David A. Brandon 02 Diana F. Cantor 03 Richard L. Federico

		The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

		2.		Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2015 fiscal year

		3.		Advisory vote to approve the compensation of the named executive officers of the Company

		4		Approval of an amendment to the Company’s Second Restated Certificate of Incorporation in order to implement declassification of our Board of Directors

		5		Approval of the Domino’s Pizza Senior Executive Annual Incentive Plan

		The Board of Directors recommends you vote AGAINST proposals 6 and 7.

		6		Shareholder proposal regarding vegan menu offerings

		7		Shareholder proposal regarding proxy access for shareholders

		NOTE: Such other business as may properly come before the meeting or any adjournment thereof.