Company: DOMO
Filing Date: 2025-05-13
Form Type: DEF 14A
Source: 0001505952-25-000062
Chunk: 10

Company: DOMO, INC.
Filing Date: 2025-05-13
Form: DEF 14A
Chunk 10
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 date that outstanding shares of Class A common stock represent less than a majority of the total combined voting power of our Class A common stock and Class B common stock, otherwise referred to as the voting threshold date, the number of our directors shall be at least one and may be fixed from time to time by resolution of our stockholders. There are no family relationships among any of our directors or executive officers.

Until the voting threshold date, we will have a single class of directors who are each elected for one-year terms and until their successors are duly elected and qualified. Following the voting threshold date, we will have a classified board of directors consisting of three classes of approximately equal size, each serving staggered three-year terms. Our directors will be assigned by the then-current board of directors to a class. At such times as we have a classified board of directors, upon expiration of the term of a class of directors, directors for that class will be elected for three-year terms at the annual meeting of stockholders in the year in which that term expires. As a result, only one class of directors will be elected at each annual meeting of our stockholders, with the other classes continuing for the remainder of their respective three-year terms. Each director’s term continues until the election and qualification of their successor, or their earlier death, resignation, or removal.

The following table sets forth the names and certain other information for each of the nominees for election as a director and for each of the continuing members of the board of directors as of May 1, 2025.

| Nominees              |     | Age |     | Position                                      |
| Joshua G. James       |     |  51 |     | Founder, Chief Executive Officer and Director |
| Carine S. Clark(1)(2) |     |  61 |     | Executive Chair                               |
| Daniel Daniel(1)(2)   |     |  50 |     | Director                                      |
| Jeff Kearl(3)         |     |  52 |     | Director                                      |
| John Pestana(3)       |     |  51 |     | Director                                      |
| Dan Strong(1)(2)      |     |  66 |     | Director                                      |
| Renée Soto(3)         |     |  48 |     | Director                                      |
| David Jolley          |     |  61 |     | Director                                      |
| Ryan Wright(3)        |     |  52 |     | Director