0001193125-20-117250.txt : 20200423 0001193125-20-117250.hdr.sgml : 20200423 20200423163115 ACCESSION NUMBER: 0001193125-20-117250 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200421 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200423 DATE AS OF CHANGE: 20200423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOMINOS PIZZA INC CENTRAL INDEX KEY: 0001286681 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 382511577 FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32242 FILM NUMBER: 20811396 BUSINESS ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48106 MAIL ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48106 8-K 1 d910671d8k.htm 8-K 8-K
DOMINOS PIZZA INC false 0001286681 0001286681 2020-04-21 2020-04-21

 

 

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:

 

FOR

   

WITHHELD

   

 

Nominee

 

# of Votes

   

% of

Votes Cast

   

# 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.

2. 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

 

AGAINST

 

 

# of Votes

 

% of

Votes Cast

 

# 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.

3. 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

 

AGAINST

 

 

# of Votes

 

% of

Votes Cast

 

# 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

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Entity Incorporation State Country Code DE
Entity File Number 001-32242
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Entity Address, Address Line One 30 Frank Lloyd Wright Drive
Entity Address, City or Town Ann Arbor
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City Area Code (734)
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Trading Symbol DPZ
Security Exchange Name NYSE
Entity Emerging Growth Company false
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