Domino’s Pizza (DPZ) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Executive Chairman, who welcomed shareholders to the virtual format and outlined the agenda, including the business portion and a Q&A session at the end.

• The record date for voting was set as February 25, 2026, and all required meeting materials were confirmed as distributed.

• The Inspector of Elections confirmed a quorum, and all director nominees and the independent auditor were present.

Shareholder proposals

• Five proposals were presented: election of directors, ratification of the auditor, advisory vote on executive compensation, a proposal on director departures after failed elections, and a proposal for an independent chair.

• Proposal four, presented by a shareholder, sought to require directors who fail to obtain a majority vote to leave the board within nine months.

• Proposal five, presented by The Accountability Board, called for an independent chair policy, with support from proxy advisors ISS and Glass Lewis.

Overview of voting outcomes

• All director nominees were elected for a one-year term ending at the 2027 annual meeting.

• The appointment of PricewaterhouseCoopers LLP as auditor was ratified.

• Executive compensation was approved in an advisory vote.

• Both shareholder proposals (director departure and independent chair) were not approved.

• Final voting results will be filed with the SEC on Form 8-K within four business days.