Domino's Pizza Shareholders Elect Directors, Ratify Auditors

Ticker: DPZ · Form: 8-K · Filed: 2024-04-29T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-meeting, corporate-governance, auditor-ratification

Related Tickers: DPZ

TL;DR

Domino's shareholders re-elected the board and approved the auditors. All good.

AI Summary

On April 25, 2024, Domino's Pizza, Inc. filed an 8-K report to announce the results of its annual meeting of shareholders. The company reported that all director nominees were elected, and the proposal to ratify the appointment of PricewaterhouseCoopers LLP as its independent registered public accounting firm for the fiscal year ending January 2, 2025, was approved.

Why It Matters

This filing confirms shareholder confidence in the current board and the company's financial oversight, which is crucial for investor relations and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is routine and reports on standard corporate governance matters like director elections and auditor ratification, indicating no unexpected risks.

Key Players & Entities

FAQ

What was the primary purpose of this 8-K filing?

The primary purpose was to report the results of Domino's Pizza, Inc.'s annual meeting of shareholders, specifically the election of directors and the ratification of its independent registered public accounting firm.

Were all director nominees elected by the shareholders?

Yes, the filing indicates that all director nominees presented at the annual meeting were elected.

Was the appointment of PricewaterhouseCoopers LLP as the independent auditor ratified?

Yes, the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2025, was approved by the shareholders.

What is the fiscal year end for which the auditor was appointed?

The auditor, PricewaterhouseCoopers LLP, was appointed for the fiscal year ending January 2, 2025.

What is the principal executive office address for Domino's Pizza, Inc.?

The principal executive offices are located at 30 Frank Lloyd Wright Drive, Ann Arbor, Michigan 48105.

From the Filing

0001193125-24-122303.txt : 20240429 0001193125-24-122303.hdr.sgml : 20240429 20240429161557 ACCESSION NUMBER: 0001193125-24-122303 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240425 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240429 DATE AS OF CHANGE: 20240429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOMINOS PIZZA INC CENTRAL INDEX KEY: 0001286681 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 382511577 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32242 FILM NUMBER: 24890992 BUSINESS ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48105 BUSINESS PHONE: (734) 930-3030 MAIL ADDRESS: STREET 1: 30 FRANK LLOYD WRIGHT DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48105 8-K 1 d831804d8k.htm 8-K 8-K DOMINOS PIZZA INC false 0001286681 0001286681 2024-04-25 2024-04-25     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 25, 2024     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 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

View on Read The Filing