###### STEWARDSHIP GOVERNANCE
Domino's has a commitment to strong corporate governance practices. These practices provide a framework by which Domino's management develops and implements a strategic vision designed to ensure long-term and sustainable growth of the business for the benefit of its various stakeholders (including its franchisees, team members, shareholders and the communities they serve) under the supervision of Domino's Board of Directors.
Given the importance of the Company's stewardship initiatives, the entire Board has determined to retain general oversight of such initiatives and support the implementation of the Company's stewardship priorities rather than delegate these efforts to a specific Committee of the Board. Currently, the Board takes the approach that certain matters are most appropriately overseen by the Board as a whole. For other topics, the most appropriate Committee of the Board should maintain oversight.
At the operational level, a cross-functional team comprised of members of the Company's Leadership Team and other senior leaders within the Company assess and manage stewardship risks and shape strategy for the organization, which is ultimately under the direction of the Company's Executive Vice President and Chief Financial Officer. These executives are responsible for setting direction and driving accountability as we work to address material issues, work with key stakeholders and measure and report our progress.
###### POLITICAL CONTRIBUTIONS AND LOBBYING
Domino's does not have a political action committee (PAC) and does not currently use company funds for direct political contributions. The Company is a member of trade associations and coalitions that represent a broad spectrum of views on industry and policy issues that generally align with our long-term strategic priorities. We believe that we have effective policies in place to ensure the appropriate oversight and disclosure of our political and lobbying activities, including compliance with applicable disclosure laws.