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MRVL » Topics » IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 11, 2008.

This excerpt taken from the MRVL DEF 14A filed Jun 2, 2008.

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 11, 2008.

Our Proxy Statement for the 2008 Annual General Meeting of Shareholders, a Letter from our Chairman and our Annual Report on Form 10-K for the fiscal year ended February 2, 2008 are available at http://phx.corporate-ir.net/phoenix.zhtml?c=120802&p=proxy.

If you have any questions, or have any difficulty voting your shares, please contact our Legal Department at (408) 222-2500.


TABLE OF CONTENTS

 
   Page

Introduction
 
1

Information Regarding Voting at the Annual General Meeting
 
1

Presentation of Financial Statements
 
4

Proposal No. 1—Election of Directors
 
5

Board of Directors and Committees of the Board
 
6

Executive Compensation Committee Interlocks and Insider Participation
 
15

Executive Compensation
 
16

Security Ownership of Certain Beneficial Owners and Management
 
36

Related Party Transactions
 
38

Report of the Audit Committee
 
41

Proposal No. 2—Re-Appointment of Auditors and Independent Registered Public Accounting Firm, and Authorization of the Audit Committee to Fix Remuneration
 
43

Information Concerning Independent Registered Public Accounting Firm
 
44

Shareholder Proposals and Nominations for the 2009 Annual General Meeting
 
45

Other Matters
 
45

Section 16(a) Beneficial Ownership Reporting Compliance
 
46

Annual Report on Form 10-K
 
46

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