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NYSE: OOMA OOMA INC 8-K

Ooma completes routine 2026 annual meeting; directors elected, auditor ratified

Filed June 9, 2026 · Period ending June 4, 2026 · ~1 min read

3 key changes 1 section

Key Changes

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    Stockholders elected Susan G. Butenhoff and Russ Mann as Class II directors to serve three-year terms until 2029, with Mann receiving 95% approval and Butenhoff receiving 67% approval.

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    KPMG LLP ratified as independent auditor for fiscal year 2027 with 99% stockholder approval, continuing the existing audit relationship.

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    Annual meeting achieved 85.2% stockholder participation (23.4 million shares represented), exceeding quorum requirements for valid voting on all proposals.

Summary

Ooma held its annual stockholder meeting on June 4, 2026, completing standard corporate governance procedures. The meeting saw strong participation with over 85% of outstanding shares represented. Stockholders approved all three proposals on the ballot without controversy. The director elections showed solid support for both nominees, with Russ Mann receiving particularly strong approval at 95%.

Susan Butenhoff's lower but still majority approval at 67% suggests some stockholder concerns, though not enough to block her election. KPMG's reappointment as auditor was essentially unanimous. For retail investors, this filing represents routine corporate housekeeping with no material business changes. Watch for the company's proxy statement later this year, which will detail director compensation and any governance changes for the 2027 annual meeting cycle.

Section-by-Section Diff

Event · Item 5.07 — Submission of Matters to a Vote of Security Holders

~400 words

Ooma held its 2026 annual meeting; stockholders elected two Class II directors, ratified KPMG as auditor, and approved executive compensation.

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Show 3 minor / wording changes
Added Annual meeting results low

Added in current filing · verify on EDGAR →

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.

Ooma held its annual stockholder meeting on June 4, 2026, with 85.2% of outstanding shares represented, meeting quorum requirements. Stockholders voted on three proposals: director elections, auditor ratification, and executive compensation approval.

Added Director elections low

Added in current filing · verify on EDGAR →

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.

Susan G. Butenhoff and Russ Mann were elected as Class II directors to serve until 2029. Butenhoff received 12,259,460 votes for with 6,022,830 withheld, while Mann received 17,355,865 votes for with 926,425 withheld.

Added Auditor ratification low

Added in current filing · verify on EDGAR →

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.

Stockholders ratified KPMG LLP as the independent auditor for fiscal year 2027 with 23,265,635 votes for, 17,738 against, and 165,209 abstentions. This represents routine approval of the audit firm.

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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 9, 2026 · How we verify