Domino’s Pizza (DPZ) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 21, 2026, with virtual participation available for shareholders.

• Shareholders are invited to vote on director elections, auditor ratification, executive compensation, and two shareholder proposals.

Voting matters and shareholder proposals

• Election of eight directors, with board recommending all nominees.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026 recommended by the board.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Shareholder proposal for director departure if failing to obtain majority vote recommended against by the board.

• Shareholder proposal for an independent board chair requirement recommended against by the board.

Board of directors and corporate governance

• Eight director nominees listed for election at the annual meeting.

• Board recommends voting for all director nominees.