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DPZ > SEC Filings for DPZ > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for DOMINOS PIZZA INC

Form 8-K for DOMINOS PIZZA INC


1-May-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 Annual Meeting of Shareholders ("Annual Meeting") of Domino's Pizza, Inc. (the "Company") was held on April 29, 2014. A total of 50,797,018 shares were present or represented by proxy at the Annual Meeting, representing 91.12% of all shares entitled to vote. Each proposal is described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on March 20, 2014, and the related vote results are listed below.

1. ELECTION OF DIRECTORS

Proposal one was the election of two 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
     Andrew B. Balson          32,257,325           14,321,642              4,218,051
     Vernon "Bud" Hamilton     44,760,164            1,818,803              4,218,051

Pursuant to the foregoing votes, the two 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 35,335,376 11,222,450 21,141 4,218,051

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. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Proposal three 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 48,449,186 2,335,264 12,568 -

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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