---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-026056"
form_type: "8-K"
ticker: "OOMA"
cik: "0001327688"
company_name: "OOMA INC"
filed_at: "2023-06-02T23:59:59+00:00"
generated_at: "2026-06-14T08:02:48.181652+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ooma stockholders elect directors, ratify KPMG, approve say-on-pay at 2023 annual meeting

## Summary
- Susan Butenhoff elected with 11,801,989 for, 5,864,565 withheld; Russ Mann elected with 16,986,654 for, 679,900 withheld.
- KPMG LLP ratified as independent auditor for FY2024: 21,839,366 for, 12,880 against, 16,412 abstain.
- Non-binding advisory vote on executive compensation approved: 17,096,968 for, 554,436 against, 15,150 abstain, with 4,202,104 broker non-votes.
- Approximately 86.37% of outstanding shares voted, constituting a quorum.

## SEC filing metadata
- accession: 0000950170-23-026056
- form_type: 8-K
- ticker: OOMA
- cik: 0001327688
- company_name: OOMA INC
- filed_at: 2023-06-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1327688/000095017023026056/0000950170-23-026056-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1327688/000095017023026056/ooma-20230601.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-026056
- JSON: https://secwatch.observer/filing/0000950170-23-026056.json
- Plain text: https://secwatch.observer/filing/0000950170-23-026056.txt

## Key facts
- Shareholder Votes
  OOMA INC shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2023-06-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: The stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. There were no broker non-votes on this proposal. The results of the ratification were as follows: For Against Abstain 21,839,366 12,880 16,412
  evidence_url: https://www.sec.gov/Archives/edgar/data/1327688/000095017023026056/0000950170-23-026056-index.htm
- Shareholder Votes
  OOMA INC shareholders approved Election of Class II directors at the 2023-06-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: The following individuals were elected to the Board as Class II directors to hold office until the 2026 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 Butenhoff 11,801,989 5,864,565 Russ Mann 16,986,654 679,900 Broker Non-votes (all Directors) 4,202,104
  evidence_url: https://www.sec.gov/Archives/edgar/data/1327688/000095017023026056/0000950170-23-026056-index.htm
- Shareholder Votes
  OOMA INC shareholders approved Non-Binding Advisory Vote on the Compensation of Our Named Executive Officers at the 2023-06-01 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: The stockholders approved, on an advisory basis, the Company's executive compensation for the fiscal year ended January 31, 2023. The voting results were as follows: For Against Abstain Broker Non-votes 17,096,968 554,436 15,150 4,202,104
  evidence_url: https://www.sec.gov/Archives/edgar/data/1327688/000095017023026056/0000950170-23-026056-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.