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MRVL > SEC Filings for MRVL > Form 8-K on 2-Jul-2014All Recent SEC Filings

Show all filings for MARVELL TECHNOLOGY GROUP LTD

Form 8-K for MARVELL TECHNOLOGY GROUP LTD


2-Jul-2014

Submission of Matters to a Vote of Security Holders


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

At the Annual General Meeting of Shareholders held on July 1, 2014 (the "Annual Meeting") for Marvell Technology Group Ltd. (the "Company"), shareholders voted on the matters as set forth below. Each issued common share was entitled to one vote on 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 2015 annual general meeting of shareholders, based upon the following votes:

                                                                                 Broker
                                For            Against          Abstain        Non-Votes
   Dr. Sehat Sutardja        329,960,359       12,215,946       7,409,071       88,938,523
   Dr. Juergen Gromer        330,599,054       14,254,732       4,731,590       88,938,523
   Dr. John G. Kassakian     330,484,020       14,224,817       4,876,539       88,938,523
   Arturo Krueger            327,791,594       17,058,526       4,735,256       88,938,523
   Dr. Randhir Thakur        330,606,470       14,257,227       4,721,679       88,938,523

With respect to the election of each director in the table above, 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 approved based upon the following votes:

                         For                  208,319,583
                         Against              138,365,306
                         Abstain                2,900,487
                         Broker Non-Votes      88,938,523

3. The proposal to re-appoint PricewaterhouseCoopers LLP as the Company's auditors and independent registered public accounting firm, and to authorize the audit committee, acting on behalf of the Board, to fix the remuneration of the auditors and independent registered public accounting firm, in both cases for the Company's fiscal year ending January 31, 2015, was approved based upon the following votes:

                             For         431,051,230
                             Against       2,579,773
                             Abstain       4,892,896


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