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DPZ > SEC Filings for DPZ > Form 8-K on 26-Apr-2013All Recent SEC Filings

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Form 8-K for DOMINOS PIZZA INC


26-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Shareholders of Domino's Pizza, Inc. (the "Company") was held on April 23, 2013. The proxy statement pertaining to the Annual Meeting was previously filed by the Company with the Securities and Exchange Commission on March 14, 2013. Of the 56,582,420 shares of common stock outstanding and entitled to vote at the Annual Meeting, a total of 51,534,576 shares, or 91.07%, were present or represented by proxy 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 three nominees to serve as directors of the
Company for terms of three years. The result of the vote was as follows:



       Nominee              Votes For        Votes Withheld       Broker Non-Votes
       J. Patrick Doyle      45,974,584              316,417              5,243,575
       James A. Goldman      45,612,969              678,032              5,243,575
       Gregory A. Trojan     45,027,453            1,263,548              5,243,575

Pursuant to the foregoing votes, the three 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. ADVISORY VOTE ON EXECUTIVE COMPENSATION

Proposal two was the advisory vote on the approval of the executive compensation of the named executive officers of Domino's Pizza, Inc. The result of the vote was as follows:

Votes For Votes Against Abstain Broker Non-Votes 43,360,947 2,892,494 37,560 5,243,575

Pursuant to the foregoing votes, the executive compensation of the named executive officers of Domino's Pizza, Inc. was approved in this non-binding advisory vote.

3. SHAREHOLDER PROPOSAL BY PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS

Proposal three was a vote to consider a shareholder proposal submitted by People for the Ethical Treatment of Animals regarding dehorning of cows by dairy suppliers. The result of the vote was as follows:

Votes For Votes Against Abstain Broker Non-Votes 386,890 35,281,884 10,622,227 5,243,575

Pursuant to the foregoing votes, the shareholder proposal from People for the Ethical Treatment of Animals was not approved.

4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Proposal four was the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accountant for the current fiscal year. The result of the vote was as follows:

Votes For Votes Against Abstain Broker Non-Votes 51,405,066 84,669 44,841 -

Pursuant to the foregoing votes, the ratification of PricewaterhouseCoopers LLP as the independent registered public accountant for the current fiscal year was approved.


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