

| DOMINOS PIZZA ENTERPRISES LTD | 04/11/2020 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Doreen Huber as Director | For |
| 3 | Elect Grant Bourke as Director | Oppose |
| 4 | Approve Grant of Short Term Incentive Options to Don Meij | Oppose |
| 5 | Approve Grant of Long Term Incentive Options to Don Meij | Oppose |
| 6 | Approve the Amendments to the Company's Constitution: clauses 12.36 to 12.43; 11.4 and 11.5, 23 and 25. | For |