Current Report Filing (8-k)
June 11 2018 - 5:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report: June 6, 2018
(Date of earliest event reported)
Ooma, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-37493
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06-1713274
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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525 Almanor Avenue, Suite 200, Sunnyvale, California 94085
(Address of principal executive offices, including zip code)
(650)
566-6600
(Registrants telephone number, including area code)
Not Applicable
(Former
name or former address, if changed since last report.)
Check the appropriate box below
if the
Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communication pursuant to
Rule 14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communication pursuant to
Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§ 240.12b-2
of this
chapter).
Emerging growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☒
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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At the annual meeting of stockholders of Ooma,
Inc. (the
Company
) held on June 6, 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 April 27, 2018. 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 III directors to hold office until the 2021 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:
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Nominee
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For
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Withheld
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Alison Davis
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10,334,014
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1,612,858
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Andrew Galligan
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10,060,679
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1,886,193
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William D. Pearce
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10,334,071
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1,612,801
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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 Companys independent registered public
accounting firm for the fiscal year ending January 31, 2019. There were no broker
non-votes
on this proposal. The results of the ratification were as follows:
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For
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Against
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Abstain
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15,883,128
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15,658
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268,907
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The results reported above are final voting results.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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OOMA, INC.
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Date: June 11, 2018
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By:
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/s/ Spencer D. Jackson
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Name:
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Spencer D. Jackson
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Title:
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Vice President, General Counsel and Secretary
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