06/09/2026 | Press release | Distributed by Public on 06/09/2026 04:01
At the annual meeting of stockholders of Ooma, Inc. (the "Company") held on June 4, 2026 (the "Annual Meeting"), stockholders holding and entitled to vote 23,448,582 shares of common stock of the Company, or approximately 85.2% of the total outstanding shares of common stock on the record date for the Annual Meeting, which constituted a quorum, were present in person or by proxy. At the Annual Meeting, the stockholders voted on the following three proposals, each of which is described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on April 15, 2026. The voting results are reported below.
Proposal No. 1: Election of Directors. The following individuals were elected to the Board as Class II directors to hold office until the 2029 annual meeting of stockholders or until such director's successor is duly elected and qualified or until his or her earlier resignation or removal. The results of the election were as follows:
|
Nominee |
For |
Withheld |
|
Susan G. Butenhoff |
12,259,460 |
6,022,830 |
|
Russ Mann |
17,355,865 |
926,425 |
|
Broker Non-votes (all Directors) |
||
|
5,166,292 |
Proposal No. 2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027. There were no broker non-votes on this proposal. The results of the ratification were as follows:
|
For |
Against |
Abstain |
|
23,265,635 |
17,738 |
165,209 |
Proposal No. 3: Non-Binding Advisory Vote on the Compensation of Our Named Executive Officers. The stockholders approved, on an advisory basis, the Company's executive compensation for the fiscal year ended January 31, 2026. The voting results were as follows:
|
For |
Against |
Abstain |
Broker Non-votes |
|
17,705,978 |
528,798 |
47,514 |
5,166,292 |
The results reported above are final voting results.