Domo holds 2023 annual meeting; shareholders approve charter amendment limiting officer liability

An amended and restated certificate of incorporation was filed with the office of the Secretary of State of the State of Delaware on July 3, 2023, and is effective as of that date.

The stockholders voted on a proposal for the approval of amendment and restatement of the Company’s amended and restated certificate of incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. The results of the voting included 142,641,859 votes for, 6,980,198 votes against, 51,302 votes abstained and 6,877,191 broker non-votes.

The stockholders voted on a proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024. The results of the voting included 156,436,938 votes for, 35,084 votes against, 78,528 votes abstained and no broker non-votes.

The stockholders voted on a proposal to elect seven directors to the Company’s board of directors (the “Board of Directors”), each to serve one-year terms. The results of the voting were as follows: Nominee Votes For Votes Withheld Broker Non-Votes Joshua G. James 144,459,461 5,213,898 6,877,191 Carine S. Clark 149,156,243 517,116 6,877,191 Daniel Daniel 145,803,971 3,869,388 6,877,191 Jeff Kearl 143,635,615 6,037,744 6,877,191 John Pestana 144,429,370 5,243,989 6,877,191 Dan Strong 149,583,308 90,051 6,877,191 Renée Soto 149,533,617 139,742 6,877,191

The stockholders voted on a proposal for the approval, on an advisory basis, of the compensation of the Company’s named executive officers. The results of the voting included 134,518,459 votes for, 15,107,730 votes against, 47,170 votes abstained and 6,877,191 broker non-votes.