secwatch / observer
8-K filed June 23, 2023, 7:59 PM ET ticker AMBA CIK 0001280263
other confidence high sentiment neutral materiality 0.10

Ambarella shareholders elect three Class II directors, ratify auditor, approve advisory say-on-pay

AMBARELLA INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 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.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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.
View on SEC.gov

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AMBARELLA INC filing history →

Source: SEC EDGAR
accession 0001193125-23-173956
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