Domo (DOMO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 24, 2025, to elect directors, ratify auditor, and hold a say-on-pay vote.

• Stockholders of record as of May 1, 2025, are eligible to vote; voting can be done online, by phone, mail, or in person.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposals include election of nine directors, ratification of Ernst & Young LLP as auditor, and advisory approval of executive compensation.

• Board recommends voting FOR all proposals.

• Stockholders can submit proposals for the 2026 meeting by January 13, 2026, and nominate directors per bylaw procedures.

Board of directors and corporate governance

• Board consists of nine members, with seven deemed independent under Nasdaq rules.

• Board committees: audit, compensation, and nominating/governance, each with defined charters and independent members.

• Board leadership is separated between executive chair and CEO; company qualifies as a "controlled company" under Nasdaq rules.

• Board diversity and director qualifications are considered, though no formal diversity policy exists.