AMBARELLA, INC. (NASDAQ:AMBA) Files An 8-K Submission of Matters to a Vote of Security HoldersItem5.07
On June7, 2017, Ambarella, Inc. held its 2017 Annual Meeting of Shareholders. Of the 33,531,357 ordinary shares outstanding as of April13, 2017, the record date for the meeting, 26,491,067 ordinary shares were represented at the meeting in person or by proxy, constituting 79% 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:
| (i) | Election of two ClassII directors for a term of three years expiring in 2020: |
| Name | For | Withheld | ||||||
| Leslie Kohn | 12,732,616 | 972,573 | ||||||
| D. Jeffrey Richardson | 12,722,779 | 982,410 | ||||||
There were 12,785,878 broker non-votes with respect to the election of each of the directors listed above.
| (ii) | Ratification of appointment of PricewaterhouseCoopers LLP as the companys independent registered public accounting firm for the fiscal year ending January31, 2018: |
| For:25,811,197 | Against:598,477 | Abstentions:81,393 |
| (iii) | Approval, on an advisory basis, of the compensation of the companys named executive officers: |
| For:13,079,153 | Against:569,927 | Abstentions:56,109 |
There were 12,785,878 broker non-votes with respect to this proposal.
About AMBARELLA, INC. (NASDAQ:AMBA)
Ambarella, Inc. offers semiconductor processing solutions for video that enable high-definition (HD), video capture, sharing and display. The Company operates through the development and sale of low-power, high-definition video products segment. Its system-on-a-chip designs incorporate HD video processing, image processing, audio processing and system functions onto a single chip. In the camera market, its platform enables the creation of video content in wearable cameras, automotive aftermarket cameras, professional and consumer Internet Protocol (IP), security cameras, telepresence cameras and unmanned aerial vehicles. In the infrastructure market, its solutions manage IP video traffic, broadcast encoding and transcoding, and IP video delivery applications. AmbaClear is its image signal processing architecture. AmbaCast is its HD video processing architecture. It offers the MotorVu 3D 360 degrees Surround View reference design for automotive original equipment manufacturer market.
