Ooma, Inc. (NYSE:OOMA) Files An 8-K Submission of Matters to a Vote of Security Holders

Ooma, Inc. (NYSE:OOMA) Files An 8-K Submission of Matters to a Vote of Security Holders

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Submission of Matters to a Vote of Security

At the annual meeting of stockholders of Ooma, Inc. (the
Company) held on June20,2017 (the Annual Meeting),
stockholders holding and entitled to vote 14,641,630 shares of
common stock of the Company, or approximately 80.05% 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
May9, 2017. The voting results are reported below.

Proposal No.1: Election of Directors. The
following individuals were elected to the Companys Board of
Directors as Class II directors to hold office until the 2020
annual meeting of stockholders or until such directors 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:




Broker Non-Votes

Susan Butenhoff

7,173,098 3,224,542 4,243,990

Russell Mann

8,256,911 2,140,729 4,243,990

Proposal No.2: Ratification of the Appointment of the
Independent Registered Public Accounting Firm.
stockholders ratified the selection of Deloitte Touche LLP as the
Companys independent registered public accounting firm for the
fiscal year ending January31, 2018. There were no broker
non-votes on this proposal. The results of the ratification were
as follows:




14,632,517 7,803 1,310

The results reported above are final voting results.

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.

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