8-KFiled Jul 15, 8:00 PM ET

DOMO, Inc. Holds 2026 Annual Meeting; Directors Elected, EY Ratified

$DOMO · DOMO, INC.

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DOMO, Inc. Holds 2026 Annual Meeting; Directors Elected, EY Ratified

What Happened

  • DOMO, Inc. filed a Form 8‑K on July 16, 2026 reporting results of its Annual Meeting held July 14, 2026. Holders of Class A (40 votes/share) and Class B (1 vote/share) common stock voted as a single class. An aggregate of 165,310,450 votes (≈95.86% of voting power as of the May 22, 2026 record date) was represented in person or by proxy, constituting a quorum.
  • All eight director nominees were elected to one‑year terms. The company also reported ratification of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending January 31, 2027, and approval (advisory) of the named executive officers’ compensation (say‑on‑pay).

Key Details

  • Quorum & voting structure: 165,310,450 votes present (~95.86% of voting power); Class A = 40 votes/share, Class B = 1 vote/share; classes voted as one.
  • Director elections: Each of the eight nominees was elected. Votes For ranged from 138,263,314 to 147,475,201; Votes Withheld ranged from 833,310 to 10,045,197; broker non‑votes totaled 17,001,939.
  • Auditor ratification: Ernst & Young LLP was ratified with 164,225,100 votes for, 449,388 against, and 635,962 abstentions (no broker non‑votes).
  • Say‑on‑pay: Advisory approval received 144,640,298 votes for, 3,581,707 against, 86,506 abstained, and 17,001,939 broker non‑votes.

Why It Matters

  • Board continuity: Election of all eight nominees signals shareholder approval of the current board slate and governance direction for the coming year.
  • Auditor confirmation: Ratification of Ernst & Young LLP establishes the auditor for the fiscal year ending Jan. 31, 2027, which is relevant for upcoming financial reporting and audit continuity.
  • Shareholder sentiment: The advisory say‑on‑pay passed, indicating most voting shareholders supported executive compensation, though the result is non‑binding. The presence of significant broker non‑votes (17,001,939) may reflect shares held by brokers without voting instructions and can affect the vote totals investors watch for governance signals.
  • Administrative note: The Form 8‑K was signed by CFO Tod Crane on July 16, 2026.