DOMINOS PIZZA INC

Regulatory Filings • Apr 23, 2020

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, 2020

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	New York Stock Exchange

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 2020 Annual Meeting of Shareholders of Domino’s Pizza, Inc. (the “Company”) was held on April 21, 2020. A total of 35,178,989 shares were present or represented by proxy at the meeting, representing 90.14% of all shares entitled to vote at 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 nine nominees to serve as Directors of the Company, each for a term of one year, 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:

Nominee	FOR — # of Votes	% of Votes Cast	WITHHELD — # of Votes	% of Votes Cast	Broker Non-Votes
David A. Brandon	31,457,042	97.74 %	727,548	2.26 %	2,994,399
Richard E. Allison, Jr.	32,061,987	99.62 %	122,603	0.38 %	2,994,399
C. Andrew Ballard	32,115,239	99.78 %	69,351	0.22 %	2,994,399
Andrew B. Balson	31,408,170	97.59 %	776,420	2.41 %	2,994,399
Corie S. Barry	32,132,130	99.84 %	52,460	0.16 %	2,994,399
Diana F. Cantor	31,740,826	98.62 %	443,764	1.38 %	2,994,399
Richard L. Federico	32,113,919	99.78 %	70,671	0.22 %	2,994,399
James A. Goldman	32,077,306	99.67 %	107,284	0.33 %	2,994,399
Patricia E. Lopez	32,147,009	99.88 %	37,581	0.12 %	2,994,399

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

1. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTING FIRM

Proposal two was the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the current fiscal year. The result of the vote was as follows:

FOR — # of Votes	% of Votes Cast	AGAINST — # of Votes	% of Votes Cast	Abstain	Broker Non-Votes
34,874,639	99.18%	286,177	0.81%	18,173	—

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

1. 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 — # of Votes	% of Votes Cast	AGAINST — # of Votes	% of Votes Cast	Abstain	Broker Non-Votes
30,928,832	96.75%	1,036,486	3.24%	219,272	2,994,399

Pursuant to the foregoing votes, the executive compensation of the named executive officers of the Company was 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 23, 2020	/s/ Kevin S. Morris
	Kevin S. Morris Executive Vice President, General Counsel and Corporate Secretary