Marvell Technology Group Ltd.
8-K on 07/29/2020   Download
SEC Document
SEC Filing
MARVELL TECHNOLOGY GROUP LTD BM false 0001058057 0001058057 2020-07-23 2020-07-23

 

 

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: July 23, 2020

(Date of earliest event reported)

 

 

MARVELL TECHNOLOGY GROUP LTD.

(Exact name of registrant as specified in its charter)

 

 

 

Bermuda   0-30877   77-0481679

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

Canon’s Court

22 Victoria Street

Hamilton HM 12HM 12

Bermuda

(Address of principal executive offices, including Zip Code)

(441) 296-6395

(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 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:

 

     For      Against      Abstain      Broker Non-
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


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.

 

Date July 29, 2020      
    MARVELL TECHNOLOGY GROUP LTD.
    By:  

/s/ Mitchell Gaynor

      Mitchell Gaynor
     

Chief Administration and Legal Officer and

Secretary