Item 5.07 Submission of Matters to a Vote of Security Holders.
On
(i) Election of three Class II directors for a term of three years expiring in
2023: Name For Withheld Leslie Kohn 20,934,715 1,105,527 D. Jeffrey Richardson 21,044,050 996,192 Elizabeth M. Schwarting 21,830,207 210,035
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,
(ii) Ratification of appointment ofPricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year endingJanuary 31, 2021 :
For: 28,537,253 Against: 279,489 Abstentions: 127,498
(iii) Approval, on an advisory basis, of the compensation of the company's named executive officers:
For: 19,895,002 Against: 1,997,002 Abstentions: 148,238
There were 6,903,998 broker non-votes with respect to this proposal.
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Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated:June 8, 2020 Ambarella, Inc. /s/Kevin C. Eichler Kevin C. Eichler Chief Financial Officer
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