Domino’s Pizza (DPZ) Proxy Filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on April 21, 2026, with shareholders able to vote electronically and submit questions online.

• The company achieved its 32nd consecutive year of global retail sales growth, opened its 22,000th store, and maintained its position as the largest pizza company globally in 2025.

• Fiscal 2025 saw global retail sales growth of 5.4%, U.S. same store sales growth of 3.0%, and international same store sales growth of 1.9%.

• Income from operations increased by 8.5% in 2025, and the company delivered strong shareholder returns over 1-, 3-, and 5-year periods.

Voting matters and shareholder proposals

• Shareholders will vote on: election of eight directors for one-year terms, ratification of PricewaterhouseCoopers LLP as auditor, advisory say-on-pay vote, and two shareholder proposals (director resignation policy and independent board chair requirement).

• The board recommends voting FOR all director nominees, FOR auditor ratification, FOR say-on-pay, and AGAINST both shareholder proposals.

• Shareholder Proposal Four seeks mandatory resignation for directors failing to obtain a majority vote; the board opposes this, citing its current Majority Voting Policy.

• Shareholder Proposal Five requests a policy requiring an independent board chair; the board opposes, emphasizing flexibility and current governance practices.

Board of directors and corporate governance

• The board consists of eight nominees, with a mix of tenures, ages, and backgrounds; six are independent.

• Board committees (Audit, Compensation and Human Capital, Nominating and Corporate Governance) are fully independent.

• The board conducts annual self-assessments, has a structured risk oversight process, and regularly reviews governance practices.

• Shareholders have proxy access and the right to call special meetings; no supermajority voting requirements.