UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report:  i July 16, 2021

(Date of earliest event reported)

 

 i MARVELL TECHNOLOGY, INC.

(Exact name of registrant as specified in its charter)

 

 

i Delaware		i 001-40357		i 85-3971597
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 i 1000 N. West Street,  i Suite 1200

 i Wilmington,  i Delaware  i 19801

(Address of principal executive offices, including Zip Code)

 i (302)  i 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:

 

i ☐

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

 

i ☐

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

 

i ☐

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

 

i ☐

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
i Common Shares		i MRVL		i 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  i ☐

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 July 16, 2021, 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 2022 Annual Meeting of Stockholders, based upon the following votes:

 

		FOR		AGAINST		ABSTAIN		BROKER NON-VOTE		TOTAL
Tudor Brown		620,677,512		15,649,046		602,014		84,024,066		720,952,638
Brad Buss		609,707,132		26,611,201		610,239		84,024,066		720,952,638
Edward Frank		616,623,254		19,684,071		621,247		84,024,066		720,952,638
Richard S. Hill		635,035,724		1,301,720		591,128		84,024,066		720,952,638
Marachel Knight		635,853,882		474,998		599,692		84,024,066		720,952,638
Bethany Mayer		597,098,518		39,251,816		578,238		84,024,066		720,952,638
Matthew J. Murphy		635,721,145		649,690		557,737		84,024,066		720,952,638
Michael Strachan		635,245,890		1,061,614		621,068		84,024,066		720,952,638
Robert E. Switz		613,649,580		22,652,560		626,432		84,024,066		720,952,638
Ford Tamer		634,757,481		1,564,798		606,293		84,024,066		720,952,638

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
567,687,244		64,766,671		4,474,657		84,024,066		720,952,638

3.    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 29, 2022, was approved based upon the following votes:

 

FOR		AGAINST		ABSTAIN		TOTAL
719,477,073		1,073,751		401,814		720,952,638

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: July 20, 2021				By:		/s/ Jean Hu
						Jean Hu
						Chief Financial Officer