Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
AMBARELLA INC shareholders approved Election of three Class II Directors at the 2023-06-21 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
Election of three Class II Directors Each of the following nominees was elected to serve as a Class II director, to hold office until the Company’s 2026 annual meeting of shareholders or until his or her respective successor has been duly elected and qualified. Name For Withheld Leslie Kohn 26,166,241 2,004,211 D. Jeffrey Richardson 22,071,152 6,099,300 Elizabeth M. Schwarting 25,768,680 2,401,772 There were 5,328,058 broker non-votes with respect to the election of each of the directors listed above.
AMBARELLA INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-21 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2024 was ratified based on the following results of voting: For: 33,362,814 Against: 115,468 Abstentions: 20,228
AMBARELLA INC shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-06-21 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
The Company’s shareholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement, based on the following results of voting: For: 24,978,606 Against: 3,134,167 Abstentions: 57,679 There were 5,328,058 broker non-votes with respect to this proposal.
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