Ooma (OOMA) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class II directors, Susan G. Butenhoff and Russ Mann, to serve until the 2029 Annual Meeting or until successors are elected and qualified.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2027.

• Advisory vote to approve the compensation of named executive officers as described in the proxy statement.

• Proxies may vote on other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and auditor ratification.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on a non-binding advisory basis, the compensation of named executive officers.