--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-122328" form_type: "8-K" ticker: "DPZ" cik: "0001286681" company_name: "DOMINOS PIZZA INC" filed_at: "2023-04-27T23:59:59+00:00" generated_at: "2026-06-16T08:26:17.400947+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Domino's Pizza 2023 Annual Meeting: all nominees elected, auditor ratified, say-on-pay approved, annual frequency chosen ## Summary - Nine director nominees elected with 95% to 98% of votes cast for each. - PricewaterhouseCoopers LLP ratified as auditor for fiscal 2023 (96.51% of votes cast). - Non-binding advisory vote on executive compensation approved (92.36% of votes cast). - Shareholders preferred one-year frequency for future say-on-pay votes (98.74%); board will hold annual advisory votes. - Total shares present: 31,426,857 (88.73% of entitled shares). ## SEC filing metadata - accession: 0001193125-23-122328 - form_type: 8-K - ticker: DPZ - cik: 0001286681 - company_name: DOMINOS PIZZA INC - filed_at: 2023-04-27T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1286681/000119312523122328/0001193125-23-122328-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1286681/000119312523122328/d291983d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-122328 - JSON: https://secwatch.observer/filing/0001193125-23-122328.json - Plain text: https://secwatch.observer/filing/0001193125-23-122328.txt ## Key facts - Shareholder Votes DOMINOS PIZZA INC shareholders approved Advisory vote with respect to the frequency of future advisory votes on the executive compensation of Domino's Pizza, Inc. at the 2023-04-25 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-04-25 source text: 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Proposal Four was an advisory vote with respect to the frequency of future advisory votes on the executive compensation of Domino's Pizza, Inc. The result of the vote was as follows: ONE YEAR TWO YEARS THREE YEARS # of Votes % of Votes Cast # of Votes % of Votes Cast # of Votes % of Votes Cast Abstain Broker Non-Votes 29,014,741 98.74% 9,078 0.03% 359,472 1.22% 41,719 2,001,847 evidence_url: https://www.sec.gov/Archives/edgar/data/1286681/000119312523122328/0001193125-23-122328-index.htm - Shareholder Votes DOMINOS PIZZA INC shareholders approved Election of nine nominees to serve as Directors of the Company, each for a term of one year expiring at the Company's 2024 annual meeting of shareholders at the 2023-04-25 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-04-25 source text: 1. ELECTION OF DIRECTORS Proposal One was the election of nine nominees to serve as Directors of the Company, each for a term of one year expiring at the Company's 2024 annual meeting of shareholders, until their respective successors are duly elected or qualified or until his or her earlier death, resignation or removal. The result of the vote was as follows: FOR WITHHELD Nominee # of Votes % of Votes Cast # of Votes % of Votes Cast Broker Non-Votes David A. Brandon 27,982,749 95.10 % 1,442,261 4.90 % 2,001,847 C. Andrew Ballard 28,861,632 98.09 % 563,378 1.91 % 2,001,847 Andrew B. Balson 28,413,199 96.56 % 1,011,811 3.44 % 2,001,847 Corie S. Barry 28,706,766 97.56 % 718,244 2.44 % 2,001,847 Diana F. Cantor 28,512,064 96.90 % 912,946 3.10 % 2,001,847 Richard L. Federico 28,479,299 96.79 % 945,711 3.21 % 2,001,847 James A. Goldman 28,331,315 96.28 % 1,093,695 3.72 % 2,001,847 Patricia E. Lopez 28,119,633 95.56 % 1,305,377 4.44 % 2,001,847 Russell J. Weiner 28,964,605 98.44 % 460,405 1. evidence_url: https://www.sec.gov/Archives/edgar/data/1286681/000119312523122328/0001193125-23-122328-index.htm - Shareholder Votes DOMINOS PIZZA INC shareholders approved Advisory vote on the approval of the executive compensation of the named executive officers of the Company at the 2023-04-25 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-04-25 source text: 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY) Proposal Three was the advisory vote on the approval of the executive compensation of the named executive officers of the Company. The result of the vote was as follows: FOR AGAINST # of Votes % of Votes Cast # of Votes % of Votes Cast Abstain Broker Non-Votes 27,128,066 92.36 % 2,242,403 7.63 % 54,541 2,001,847 evidence_url: https://www.sec.gov/Archives/edgar/data/1286681/000119312523122328/0001193125-23-122328-index.htm - Shareholder Votes DOMINOS PIZZA INC shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the current fiscal year at the 2023-04-25 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-04-25 source text: 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Proposal Two was the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the current fiscal year. The result of the vote was as follows: FOR AGAINST # of Votes % of Votes Cast # of Votes % of Votes Cast Abstain Broker Non-Votes 30,290,104 96.51 % 1,094,767 3.48 % 41,986 — evidence_url: https://www.sec.gov/Archives/edgar/data/1286681/000119312523122328/0001193125-23-122328-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.