---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-262296"
form_type: "8-K"
ticker: "OOMA"
cik: "0001327688"
company_name: "OOMA INC"
filed_at: "2026-06-08T22:45:21+00:00"
generated_at: "2026-06-09T10:07:46.793354+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ooma shareholders elect directors, ratify auditor, approve say-on-pay

## Summary
- Elected Susan G. Butenhoff and Russ Mann as Class II directors for terms ending 2029.
- Ratified KPMG LLP as independent auditor for FY ending Jan 31, 2027 with 23,265,635 votes for.
- Advisory vote on named executive officer compensation approved with 17,705,978 for vs 528,798 against.
- Quorum of ~85.2% of outstanding shares represented at the meeting.

## SEC filing metadata
- accession: 0001193125-26-262296
- form_type: 8-K
- ticker: OOMA
- cik: 0001327688
- company_name: OOMA INC
- filed_at: 2026-06-08T22:45:21+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/1327688/000119312526262296/0001193125-26-262296-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1327688/000119312526262296/ooma-20260604.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-262296
- JSON: https://secwatch.observer/filing/0001193125-26-262296.json
- Plain text: https://secwatch.observer/filing/0001193125-26-262296.txt

## Key facts
- Shareholder Votes
  OOMA INC shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2026-06-04 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1327688/000119312526262296/0001193125-26-262296-index.htm
- Shareholder Votes
  OOMA INC shareholders approved Non-Binding Advisory Vote on the Compensation of Our Named Executive Officers at the 2026-06-04 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1327688/000119312526262296/0001193125-26-262296-index.htm
- Shareholder Votes
  OOMA INC shareholders approved Election of Directors at the 2026-06-04 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1327688/000119312526262296/0001193125-26-262296-index.htm

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