false 0001835632 0001835632 2022-06-23 2022-06-23

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report: June 23, 2022

(Date of earliest event reported)

 

 

MARVELL TECHNOLOGY, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-40357   85-3971597

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

   (IRS Employer
Identification No.)

1000 N. West Street, Suite 1200

Wilmington, Delaware 19801

(Address of principal executive offices, including Zip Code)

(302) 295-4840

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  ☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange

on which registered
Common Shares   MRVL   The Nasdaq Stock Market, LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).                             Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

At the Company’s Annual Meeting of Stockholders held on June 23, 2022, stockholders 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 2023 Annual Meeting of Shareholders, based upon the following votes:

 

     FOR    AGAINST    ABSTAIN    BROKER
NON-VOTE		    TOTAL

Sara Andrews

    615,401,903    18,886,907    417,022    96,828,020    731,533,852

Tudor Brown

    630,243,051    4,024,555    438,226    96,828,020    731,533,852

Brad Buss

    570,053,650    64,211,570    440,612    96,828,020    731,533,852

Edward Frank

    620,245,144    14,021,964    438,724    96,828,020    731,533,852

Richard S. Hill

    632,589,682    1,667,620    448,530    96,828,020    731,533,852

Marachel Knight

    633,644,091    632,617    429,124    96,828,020    731,533,852

Matthew J. Murphy

    633,686,455    626,959    392,418    96,828,020    731,533,852

Michael Strachan

    633,132,035    1,156,249    417,548    96,828,020    731,533,852

Robert E. Switz

    604,659,238    29,601,891    444,703    96,828,020    731,533,852

Ford Tamer

    632,796,591    1,472,435    436,806    96,828,020    731,533,852

2.    The proposal to approve, on an advisory non-binding basis, the compensation of the Company’s named executive officers, was approved based upon the following votes:

 

FOR   AGAINST   ABSTAIN  

BROKER NON-

VOTE

   TOTAL
588,314,184   45,775,680   615,968   96,828,020   731,533,852

3.    The proposal to amend the Marvell Technology, Inc. 2000 Employee Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan:

 

FOR   AGAINST   ABSTAIN  

BROKER NON-

VOTE

   TOTAL
632,570,151   1,634,910   500,771   96,828,020   731,533,852

4.    The proposal to approve the ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for its fiscal year ending January 28, 2023, was approved based upon the following votes:

 

FOR   AGAINST   ABSTAIN   TOTAL
730,532,821   754,466   246,565   731,533,852

 

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.

 

    MARVELL TECHNOLOGY, INC.
Date: June 24, 2022     By:  

/s/ Mark Casper
      Mark Casper
      Sr. Vice President and General Counsel
Marvell Technology (NASDAQ:MRVL)
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