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 a 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 a quorum was confirmed, allowing the meeting to proceed.

Board and executive committee updates

• All director nominees and the independent registered public accounting firm were present, with the latter available to answer shareholder questions.

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 policy.

• Proposal four, regarding director departures after failing to secure a majority vote, was presented by a shareholder and emphasized the need for board refreshment and respect for shareholder votes.

• Proposal five, advocating for an independent chair, was supported by proxy advisors ISS and Glass Lewis, citing benefits for board oversight.