8-K

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 8-K
 
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) April 21, 2026
 
Domino’s Pizza, Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
 

Delaware

(State or Other Jurisdiction of Incorporation or Organization)

 

 

001-32242

38-2511577

(Commission File Number)

(I.R.S. Employer Identification No.)

 

 

30 Frank Lloyd Wright Drive
Ann Arbor , Michigan

48105

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code (734) 930-3030
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Exchange Act:

Title of Each Class

Trading Symbol

Name of Each Exchange on Which Registered

Domino’s Pizza, Inc. Common Stock, $0.01 par value

DPZ

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2026 Annual Meeting of Shareholders (the “Annual Meeting”) of Domino’s Pizza, Inc. (the “Company”) was held on April 21, 2026. As of February 25, 2026, the Company’s record date, there were a total of 33,625,700 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 29,637,837 shares were present or represented by proxy, representing 88.14% of all shares entitled to vote at the Annual Meeting. For more information about each of the following proposals, see the Company’s Proxy Statement for 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 eight nominees to serve as Directors of the Company, each for a term of one year expiring at the Company’s 2027 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

 

26,122,486

 

96.49%

 

949,629

 

3.51%

 

2,565,722

Andrew B. Balson

 

25,869,685

 

95.56%

 

1,202,430

 

4.44%

 

2,565,722

Corie S. Barry

 

26,435,626

 

97.65%

 

636,489

 

2.35%

 

2,565,722

Diane L. Cafritz

 

26,524,326

 

97.98%

 

547,789

 

2.02%

 

2,565,722

Richard L. Federico

 

26,229,230

 

96.89%

 

842,885

 

3.11%

 

2,565,722

Stephen H. Kramer

 

27,016,453

 

99.79%

 

55,662

 

0.21%

 

2,565,722

Patricia E. Lopez

 

26,760,951

 

98.85%

 

311,164

 

1.15%

 

2,565,722

Russell J. Weiner

 

26,848,196

 

99.17%

 

223,919

 

0.83%

 

2,565,722

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

28,551,709

 

96.39%

 

1,068,738

 

3.60%

 

17,390

 

—

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

25,428,917

 

94.00%

 

1,622,489

 

5.99%

 

20,709

 

2,565,722

Pursuant to the foregoing votes, the executive compensation of the named executive officers of the Company was approved in this non-binding advisory vote.

 

 

4. SHAREHOLDER PROPOSAL REGARDING DEPARTURE OF DIRECTORS WHO FAIL TO OBTAIN A MAJORITY VOTE

Proposal Four was the advisory vote on a shareholder proposal regarding the departure of directors who fail to obtain a majority vote. The result of the vote was as follows:

FOR

 

AGAINST

 

 

 

 

# of Votes

 

% of
Votes Cast

 

# of Votes

 

% of
Votes Cast

 

Abstain

 

Broker
Non-Votes

4,231,193

 

15.67%

 

22,768,645

 

84.32%

 

72,277

 

2,565,722

Pursuant to the foregoing votes, the shareholder proposal was not approved in this non-binding advisory vote.
5. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR REQUIREMENT

Proposal Five was the advisory vote on a shareholder proposal regarding an independent board chair requirement. The result of the vote was as follows:

FOR

 

AGAINST

 

 

 

 

# of Votes

 

% of
Votes Cast

 

# of Votes

 

% of
Votes Cast

 

Abstain

 

Broker
Non-Votes

10,773,466

 

39.85%

 

16,261,106

 

60.14%

 

37,543

 

2,565,722

Pursuant to the foregoing votes, the shareholder proposal was not approved in this non-binding advisory vote.
 
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 

 

 

DOMINO’S PIZZA, INC.

 

 

 

 

(Registrant)

 

 

 

 

 

 

Date:

 

April 24, 2026

 

/s/ Ryan K. Mulally

 

 

 

 

Name: Ryan K. Mulally
Title: Executive Vice President, General Counsel and Corporate Secretary