Domino's Pizza, Inc. Annual Meeting of Shareholders - Voting Results

ANN ARBOR, MI – Domino’s Pizza, Inc. held its Annual Meeting of Shareholders, where five key proposals were put to a vote. The results are as follows:

Election of Directors: Nine nominees were elected for one-year terms. Notable results include:

David A. Brandon: 97.02% for

C. Andrew Ballard: 99.37% for

Sherri Luther: 95.96% for

Ratification of Independent Auditor: PricewaterhouseCoopers LLP was ratified as the company’s auditor with 97.32% approval.

Executive Compensation (Say-on-Pay): The advisory vote on executive compensation passed with 94.84% approval.

Elimination of Supermajority Voting: Shareholders approved the elimination of supermajority voting provisions with 83.81% approval.

Shareholder Right to Call Special Meeting: A proposal granting shareholders owning 25% or more of the common stock the right to call a special meeting passed with 79.33% approval.

Shareholder Proposal for Special Meeting: A proposal to allow shareholders owning 15% or more to request a special meeting was rejected with 36.44% approval.

These changes reflect the company’s commitment to aligning with shareholder interests and enhancing governance practices.