Proxy contests and exempt solicitations in last 3 years
No recent proxy contest or exempt solicitation filings from shareholders.
Vote support at last AGM
On June 4, 2020, Ambarella, Inc. held its 2020 Annual Meeting of Shareholders. Of the 34,339,388 ordinary shares outstanding as of April 13, 2020, the record date for the meeting, 28,944,240 ordinary shares were represented at the meeting in person or by proxy, constituting approximately 84% of the outstanding ordinary shares entitled to vote. The matters voted upon at the meeting and the voting results with respect to each such matter are set forth below:
Election of three Class II directors for a term of three years expiring in 2023:
D. Jeffrey Richardson
Elizabeth M. Schwarting
There were 6,903,998 broker non-votes with respect to the election of each of the directors listed above.
In connection with her election to the Board, Ms. Schwarting was also appointed by the Board as a member of the Board’s Nominating and Corporate Governance Committee.
Ratification of appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the fiscal year ending January 31, 2021:
Approval, on an advisory basis, of the compensation of the company’s named executive officers:
There were 6,903,998 broker non-votes with respect to this proposal.