Domino’s Pizza (DPZ) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on April 23, 2025, with shareholders able to participate and vote online.

• The company executed its new five-year “Hungry for MORE” strategy in 2024, focusing on growth, operational improvement, and stakeholder value.

• Fiscal 2024 saw strong global retail sales growth, continued U.S. and international expansion, and a 24% increase in stock price over two years.

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine directors, ratification of the external auditor, an advisory say-on-pay vote, elimination of the supermajority voting requirement, and granting shareholders the right to call a special meeting at a 25% threshold.

• A shareholder proposal seeks to lower the special meeting threshold to 15%, which the board opposes in favor of its own 25% proposal.

Board of directors and corporate governance

• All director nominees except the CEO and Executive Chairman are independent; 44% of directors are diverse by gender, ethnicity, or race.

• The board has separate roles for Executive Chairman, Presiding Director, and CEO, and all committees are fully independent.

• The board regularly reviews governance practices, conducts annual self-assessments, and oversees risk, succession, and ESG matters.

• The company is proposing to eliminate supermajority voting and add a shareholder right to call special meetings.