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<h4>Resolution Details</h4>
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<strong>Company:</strong>
<p>Domino's Pizza</p>
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<strong>Year:</strong>
<p>2025 </p>
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<strong>Issue Area:</strong>
<p>Corporate Governance </p>
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<strong>Focus Area:</strong>
<p>Shareholder Rights </p>
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<strong>Status:</strong>
<p>Challenged</p>
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<h2>Resolution Text</h2>
<p class=”p1″>Shareholders ask our Board of Directors to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined I 0% of our outstanding common stock the power to call a special shareholder meeting or the owners of the lowest percentage of shareholders, as governed by state law, the power to call a special shareholder meeting. This includes that all the requirements for shareholders to call a special shareholder meeting be included in the bylaws.</p>
<p class=”p1″>A shareholder right to call for a special shareholder meeting, as called for in this proposal, can help make shareholder engagement meaningful. A shareholder right to call for a special shareholder meeting will help ensure that the Domino’s Pizza Board and management engages with shareholders in good faith because shareholders will have a viable Plan B by calling for a special shareholder meeting.</p>
<p class=”p2″>Companies like to claim that shareholders have multiple means to communicate with management but in most cases these means are as effective as mailing a letter to the CEO.</p>
<p class=”p3″>Since a special shareholder meeting can be called to replace a director, adoption of this proposal could foster better performance by our directors.</p>
<p class=”p5″>With the widespread use of online shareholder meetings it is much easier for management to conduct a special shareholder meeting for important issues and Domino’s Pizza bylaws thus need to be updated accordingly.</p>
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<h3>Lead Filer</h3>
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<div class=”views-field views-field-nothing”><span class=”field-content”> John Chevedden</span></div><div class=”views-field views-field-title views-field-field-shareholder”><span class=”field-content”>Chevedden Corporate Governance</span></div>
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