Domino's said its 2026 annual meeting of shareholders was held on April 21, 2026. Of the 33,625,700 shares of common stock outstanding and entitled to vote as of the record date, 29,637,837 shares were present or represented by proxy, representing 88.14% of shares entitled to vote.

1. 01

   Domino's said its 2026 annual meeting of shareholders was held on April 21, 2026. Of the 33,625,700 shares of common stock outstanding and entitled to vote as of the record date, 29,637,837 shares were present or represented by proxy, representing 88.14% of shares entitled to vote.

2. 02

   The company said all 8 director nominees were elected. The votes in favor were 96.49% for David A. Brandon, 95.56% for Andrew B. Balson, 99.79% for Stephen H. Kramer and 99.17% for Russell J. Weiner, and the term is 1 year.

3. 03

   The company said shareholders approved the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm with 28,551,709 votes in favor (96.39%). The non-binding advisory say-on-pay vote on executive compensation was approved with 25,428,917 votes in favor (94.00%).

4. 04

   The company said a shareholder proposal on the departure of directors who fail to obtain a majority vote was not approved in the non-binding advisory vote, receiving 15.67% in favor. A shareholder proposal requiring an independent board chair was also not approved, receiving 39.85% in favor.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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