MARVELL TECHNOLOGY GROUP LTD : Submission of Matters to a Vote of Security Holders (form 8-K) – marketscreener.com


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Company’s Annual General Meeting of Shareholders held on July 23, 2020,
shareholders voted on the matters set forth below. Each issued common share was
entitled to one vote on each of the proposals voted on at the meeting.


1.  The nominees for election to the Board were elected, each for a one-year
term until the 2021 annual general meeting of shareholders, based upon the
following votes:



                                                                          Broker Non-
                           For            Against          Abstain           Votes
William Tudor Brown     511,399,596       40,020,314          522,291       63,344,396
Brad Buss               550,979,951          462,053          500,197       63,344,396
Edward Frank            521,350,028       14,428,477       16,163,696       63,344,396
Richard S. Hill         518,346,918       30,054,904        3,540,379       63,344,396
Bethany Mayer           543,900,780        7,484,804          556,617       63,344,396
Matthew J. Murphy       551,119,064          448,168          374,969       63,344,396
Michael Strachan        550,885,574          483,476          573,151       63,344,396
Robert E. Switz         494,297,978       57,140,830          503,393       63,344,396

With respect to the election of each director, an “abstain” vote had the same
effect as an “against” vote.

2. The proposal to approve, on an advisory and non-binding basis, the
compensation of the Company’s named executive officers, was not approved based
upon the following votes:



    For         Against     Abstain   Broker Non-Votes
241,650,376   309,537,451   754,374      63,344,396

3. The proposal to appoint Deloitte & Touche LLP as the Company’s auditors and
independent registered public accounting firm, and authorization of the audit
committee, acting on behalf of the Company’s board of directors, to fix the
remuneration of the auditors and independent registered public accounting firm,
in both cases for the fiscal year ending January 30, 2021, was approved based
upon the following votes:



    For        Against    Abstain
613,120,733   1,369,512   796,352

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