OOMA INC 8-K

What Happened
Ooma, Inc. filed an 8-K on June 9, 2026 reporting the results of its annual meeting held June 4, 2026. Stockholders representing 23,448,582 shares (about 85.2% of outstanding shares) were present in person or by proxy, forming a quorum. Two Class II directors were elected to terms running until the 2029 annual meeting; KPMG LLP was ratified as the company’s independent registered public accounting firm for the fiscal year ending January 31, 2027; and the company’s executive compensation for the fiscal year ended January 31, 2026 was approved in a non-binding advisory vote.

Key Details

• Quorum: 23,448,582 shares present, ~85.2% of outstanding shares.
• Directors elected (terms through 2029):
  • Susan G. Butenhoff — For: 12,259,460; Withheld: 6,022,830.
  • Russ Mann — For: 17,355,865; Withheld: 926,425.
  • Broker non-votes on director elections: 5,166,292.
• Auditor ratification (no broker non-votes): KPMG LLP ratified — For: 23,265,635; Against: 17,738; Abstain: 165,209.
• Advisory vote on executive compensation: For: 17,705,978; Against: 528,798; Abstain: 47,514; Broker non-votes: 5,166,292.
• Filing and signature: 8-K filed June 9, 2026; signed by CFO Shig Hamamatsu.

Why It Matters
These results confirm the company’s board composition and governance choices through 2029 and show shareholder support for management’s auditor and pay practices. The advisory approval of executive compensation is non-binding but signals investor sentiment on pay. The presence of over 5.1 million broker non-votes on director and compensation matters indicates some beneficial owners did not cast votes on those non-routine items, which can affect the total shares voting on such proposals. Overall, no unexpected changes to leadership, auditor, or compensation policy were reported.