Business Context and Reporting Period
This Form 8-K reports the final voting results from the Annual Meeting of Stockholders of Ooma, Inc. held on June 4, 2026. The meeting addressed the election of directors, ratification of the independent auditor, and an advisory vote on executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
Stockholders holding approximately 85.2% of outstanding shares (23,448,582 shares) were present, constituting a quorum. The following proposals were voted upon:
- Proposal 1: Election of Directors (Class II)
- Susan G. Butenhoff: 12,259,460 votes For; 6,022,830 votes Withheld.
- Russ Mann: 17,355,865 votes For; 926,425 votes Withheld.
- Broker Non-votes: 5,166,292.
- Proposal 2: Ratification of Independent Auditor
- KPMG LLP was ratified for the fiscal year ending January 31, 2027.
- Results: 23,265,635 For; 17,738 Against; 165,209 Abstain.
- Proposal 3: Advisory Vote on Executive Compensation
- Stockholders approved the compensation for the fiscal year ended January 31, 2026.
- Results: 17,705,978 For; 528,798 Against; 47,514 Abstain; 5,166,292 Broker Non-votes.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the final election status of Susan G. Butenhoff and Russ Mann as Class II directors.
- Confirm the appointment of KPMG LLP as the independent auditor for the fiscal year ending January 31, 2027.
- Review the proxy statement filed on April 15, 2026, for detailed descriptions of the proposals.
- Note the significant number of broker non-votes (5,166,292) on the director election and executive compensation proposals.