Item 5.07. Submission of Matters to a Vote of Security Holders. OnWednesday, June 2, 2021 ,Domo, Inc. (the "Company") held its 2021 annual meeting of stockholders (the "2021 Annual Meeting") at9:00 a.m., Mountain Time . Holders of the Company's Class A common stock were entitled to forty votes for each share held as of the close of business onApril 6, 2021 (the "Record Date"), and holders of the Company's Class B common stock were entitled to one vote for each share held as of the Record Date. The Class A common stock and Class B common stock outstanding as of the Record Date voted as a single class on all matters. Present at the 2021 Annual Meeting in person or by proxy were holders of shares of Class A common stock and Class B common stock representing an aggregate of 151,071,916 votes, or approximately 95.04% of the voting power of all issued and outstanding shares as of the Record Date, entitled to vote at the 2021 Annual Meeting, constituting a quorum. The following is a brief description of each matter voted upon at the 2021 Annual Meeting and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter. The matters voted upon were as follows: Proposal 1. Election of Directors The stockholders voted on a proposal to elect seven directors to the Company's 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 136,645,870 9,114,480 5,311,566 Carine S. Clark 140,351,517 5,408,833 5,311,566 Daniel Daniel 139,694,049 6,066,301 5,311,566 Joy Driscoll Durling 140,382,459 5,377,891 5,311,566 Dana Evan 133,617,812 12,142,538 5,311,566 Mark Gorenberg 138,401,756 7,358,594 5,311,566 Jeff Kearl 134,023,184 11,737,166 5,311,566 Pursuant to the foregoing votes, each of the director nominees was elected to serve on the Company's board of directors. There were no additional director nominations brought to the 2021 Annual Meeting. Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders voted on a proposal to ratify the selection ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingJanuary 31, 2022 . The results of the voting included 151,019,583 votes for, 27,352 votes against, 24,981 votes abstained and no broker non-votes. The appointment ofErnst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year endingJanuary 31, 2022 was ratified. Proposal 3. Advisory Vote on Compensation of Named Executive Officers ("Say-On-Pay")
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 138,723,177 votes for, 7,001,508 votes against, 35,665 votes abstained and 5,311,566 broker non-votes. The compensation of the Company's named executive officers was approved, on an advisory basis. Proposal 4. Advisory Vote on Frequency of Advisory Votes on Executive Officer Compensation
The stockholders voted on a proposal for the approval, on an advisory basis, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. The results of the voting included 145,718,525 votes for one year, 11,682 votes for two years, 18,696 votes for three years, 11,447 votes abstained and no broker non-votes. A frequency of one year for future stockholder advisory votes on the compensation of the Company's named executive officers was approved, on an advisory basis.
--------------------------------------------------------------------------------
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description Cover Page Interactive Data File (embedded within the Inline XBRL 104 document)
--------------------------------------------------------------------------------
© Edgar Online, source