8-K
filed April 29, 2024, 7:59 PM ET
ticker DPZ
CIK 0001286681
other material
confidence high
sentiment neutral
materiality 0.15
Domino's Pizza annual meeting results: all directors elected, simple majority proposal passes
DOMINOS PIZZA INC
- Nine board nominees elected, including CEO Russell Weiner (98.56%), David Brandon (96.11%), and seven others.
- PricewaterhouseCoopers LLP ratified as independent auditor for FY2024 with 96.77% of votes cast.
- Advisory say-on-pay vote on executive compensation approved with 93.91% of votes cast.
- Shareholder proposal for simple majority vote requirement approved with 98.82% of votes cast.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DOMINOS PIZZA INC shareholders approved Advisory vote on approval of executive compensation of named executive officers at the 2024-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
FOR AGAINST # of Votes % of Votes Cast # of Votes % of Votes Cast Abstain Broker Non-Votes 26,692,269 93.91% 1,732,048 6.09% 39,466 2,124,529
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DOMINOS PIZZA INC shareholders approved Election of nine nominees to serve as Directors at the 2024-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
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 27,356,090 96.11 % 1,107,693 3.89 % 2,124,529
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DOMINOS PIZZA INC shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
FOR AGAINST # of Votes % of Votes Cast # of Votes % of Votes Cast Abstain Broker Non-Votes 29,565,810 96.77% 986,363 3.23% 36,139 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
DOMINOS PIZZA INC shareholders approved Shareholder proposal requesting implementation of simple majority vote requirement at the 2024-04-25 meeting.
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
FOR AGAINST # of Votes % of Votes Cast # of Votes % of Votes Cast Abstain Broker Non-Votes 27,628,367 98.82% 330,606 1.18% 504,809 2,124,530
View on SEC.gov
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