Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07.

Submission of Matters to a Vote of Security Holders.

The 2024 Annual Meeting of Shareholders of Domino's Pizza, Inc. (the "Company") was held on April 25, 2024. A total of 30,588,312 shares were present or represented by proxy at the meeting, representing 87.82% 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 expiring at the Company's 2025 annual meeting of shareholders, 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			27,356,090				96.11	%			1,107,693				3.89	%			2,124,529
C. Andrew Ballard			28,171,449				98.97	%			292,334				1.03	%			2,124,529
Andrew B. Balson			27,426,359				96.36	%			1,037,424				3.64	%			2,124,529
Corie S. Barry			27,794,593				97.65	%			669,190				2.35	%			2,124,529
Diana F. Cantor			27,529,413				96.72	%			934,370				3.28	%			2,124,529
Richard L. Federico			27,662,398				97.18	%			801,385				2.82	%			2,124,529
James A. Goldman			27,669,165				97.21	%			794,618				2.79	%			2,124,529
Patricia E. Lopez			27,118,396				95.27	%			1,345,387				4.73	%			2,124,529
Russell J. Weiner			28,053,732				98.56	%			410,051				1.44	%			2,124,529

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 ACCOUNTING FIRM

Proposal Two was the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company 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
29,565,810		96.77%		986,363		3.23%		36,139		-

Pursuant to the foregoing votes, the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company 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
26,692,269		93.91%		1,732,048		6.09%		39,466		2,124,529

Pursuant to the foregoing votes, the executive compensation of the named executive officers of the Company was approved in this non-bindingadvisory vote.

4.	SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE

Proposal Four was a shareholder proposal requesting the implementation of a simple majority vote requirement, as described in the Company's proxy statement. The result of the vote was as follows:

FOR		AGAINST
# of Votes		% of Votes Cast		# of Votes		% of Votes Cast		Abstain		Broker Non-Votes
27,628,367		98.82%		330,606		1.18%		504,809		2,124,530

Pursuant to the foregoing votes, the shareholder proposal requesting the implementation of a simple majority vote requirement was approved.