5 questions lodged at 2026 Domino's Pizza (DMP) hybrid AGM
November 11, 2026
Below is the text of the 5 written questions submitted at the 70 minute Domino's Pizza (DMP) 3pm Brisbane time hybrid AGM via the MUFG platform on November 11, 2026. See notice of meeting detailing 7 voting resolutions including the election of 3 new directors. Market cap $2.12b on AGM day. See 6 questions asked at 2025 AGM. The proxies were not disclosed early in the formal addresses. The biggest protest was against the CEO's LTI grant after an against recommendation by ISS.
Q1. Which of the proxy advisers covered us this year and did any recommend a vote against any of today's resolutions, including this remuneration report item? If so, what reasons did they give and did this translate into any material protest votes? Please don't say they are confidential. It is standard for companies to be across this detail on the voting recommendations and inform shareholders where relevant and I could show you examples of more than 50 chairs responding positively to this question.
Answer: The chair... Watch video of exchange via Twitter.
Q2. There aren't many ASX-listed companies which have seen their share price fall by more than $100 from top to bottom. Whilst it was a great achievement when the shares peaked at $158 in 2021, it has been a long and painful drop back to $22.19 today. Looking back on the past decade, what does chairman Jack Cowin believe we should have done differently and what does he think we did well? If he had his time again, what would he have done differently?
Answer: The chair... Watch video of exchange via Twitter.
Q3. Under the law and our constitution, this is presumably the first and last time that shareholders will get a chance to vote on Andrew Gregory's election to the board. As a bold and unprecedented accountability measure, what does Andrew think of the idea of giving us a vote on his election to the board every year, which is what happens with directors in the UK and US, including managing directors. Australia's CEO election exemption is weird. Is Andrew prepared to voluntarily shun it and give us a vote on his board presence every year?
Answer: The chair... Watch video of exchange via Twitter.
Q4. Could our two new directors up for election for the first time today, Judith Swales and Drew O'Malley, and the chair comment please on the recruitment process that led to these appointment to the board. Was a head hunter involved, did the full board interview any other candidates and did either of our new directors know any of our directors or KMP before engaging with the recruitment process?
Answer: The chair... Watch video of exchange via Twitter.
Q5. At last year's AGM I asked about the 17.42% net short position. Thankfully, 12 months later the number is down to 9.47% but we are still a popular shorting option for hedge funds. Jack didn't offer anything particularly helpful when answering this questions last year so can those on the top table who know anything about our large short position, share this knowledge with the shareholders now. Why is is happening? Who is doing it and have we seen any dodgy negative reports put out by motivated short sellers?
Answer: The chair... Watch video of exchange via Twitter.
Copyright © 2026 The Mayne Report. All rights reserved
