Ooma, Inc. (NYSE:OOMA) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
At the annual meeting of stockholders of Ooma, Inc. (the “Company”) held on June6,2018 (the “Annual Meeting”), stockholders holding and entitled to vote 16,167,693 shares of common stock of the Company, or approximately 82.93% of the total outstanding shares of common stock on the record date for the Annual Meeting, were present in person or by proxy. At the Annual Meeting, the stockholders voted on the following two proposals, each of which is described in detail in the definitive proxy statement filed with the Securities and Exchange Commission on April27, 2018. The voting results are reported below.
Proposal No.1: Election of Directors. The following individuals were elected to the Company’s Board of Directors as ClassIII directors to hold office until the 2021 annual meeting of stockholders or until such director’s successor is duly elected and qualified or until his or her earlier resignation or removal. Due to plurality election, votes could only be cast in favor of or withheld from the nominees and thus votes against were not applicable. The results of the election were as follows:
|
Nominee |
For | Withheld |
|
Alison Davis |
10,334,014 | 1,612,858 |
|
Andrew Galligan |
10,060,679 | 1,886,193 |
|
William D. Pearce |
10,334,071 | 1,612,801 |
BROKER NON-VOTES (all Directors)
4,220,821
Proposal No.2: Ratification of the Appointment of the Independent Registered Public Accounting Firm. The stockholders ratified the selection of Deloitte& Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January31, 2019. There were no broker non-votes on this proposal. The results of the ratification were as follows:
|
For |
Against |
Abstain |
|
15,883,128 |
15,658 | 268,907 |
The results reported above are final voting results.
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About Ooma, Inc. (NYSE:OOMA)
Ooma, Inc. is a provider of communications solutions and other connected services to small business, home and mobile users. The Company’s hybrid software as a service (SaaS) platform consists of its cloud, on premise appliances, mobile applications and end-point devices. The Company’s communications solutions deliver its PureVoice high-definition (HD) voice quality and integration with mobile devices. Its platform helps create smart workplaces and homes by providing value-added communications and other connected services and by integrating end-point devices to enable the Internet of Things. Its platform and solutions provide communications, productivity, automation, monitoring, safety, security and networking infrastructure applications to its users. It product, Ooma Office, consists of an on premise appliance an Ooma Linx end-point device, which wirelessly connects regular desktop telephones to the user’s Internet connection. Its product, Ooma Telo, is a home communications solution.