Summary of DOMINOS PIZZA INC

Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2012 Annual Meeting of Shareholders of Domino's Pizza, Inc. (the "Company") was held on April 25, 2012. A total of 51,340,894 shares were present or represented by proxy at the meeting, representing 88.79% of all shares entitled to be voted at the Annual Meeting. The matters presented for a vote and the related results are as follows:

1. ELECTION OF DIRECTORS

Proposal one was the election of three nominees to serve as directors of the
Company for terms of three years. The result of the vote was as follows:



                                                                       Broker
         Nominee                Votes For        Votes Withheld       Non-Votes
         David A. Brandon        43,062,168            1,711,552       6,567,174
         Diana F. Cantor         44,268,174              505,546       6,567,174
         Richard L. Federico     43,528,825            1,244,895       6,567,174

Pursuant to the foregoing votes, the three nominees listed above were elected to serve on the Company's Board of Directors. There were no additional Director nominations brought before the Meeting.

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION

Proposal two was the advisory vote on the approval of the executive compensation
of the named executive officers of Domino's Pizza, Inc. The result of the vote
was as follows:



                                                              Broker
              Votes For    Votes Against      Abstain       Non-Votes
              44,236,066      528,088          9,566          6,567,174

Pursuant to the foregoing votes, the executive compensation of the named executive officers of Domino's Pizza, Inc. was approved in this non-binding advisory vote.

3. SHAREHOLDER PROPOSAL BY THE HUMANE SOCIETY OF THE UNITED STATES

Proposal three was a vote to consider a shareholder proposal by the Humane
Society of the United States relating to certain foods from producers who use
gestation crates. The result of the vote was as follows:



                                                              Broker
               Votes For   Votes Against      Abstain       Non-Votes
               1,542,403    35,613,555       7,617,762        6,567,174

Pursuant to the foregoing votes, the shareholder proposal from the Humane Society of the United States was not approved.

4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Proposal four was the ratification of the appointment of PricewaterhouseCoopers
LLP as the independent registered public accountant for the current fiscal year.
The result of the vote was as follows:



                                                              Broker
              Votes For    Votes Against      Abstain        Non-Votes
              51,159,866      173,612          7,416                  -

Pursuant to the foregoing votes, the ratification of PricewaterhouseCoopers LLP as the independent registered public accountant for the current fiscal year was approved.