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These excerpts taken from the MRVL 10-K filed Mar 28, 2008. This excerpt taken from the MRVL 10-K filed Apr 13, 2006. This excerpt taken from the MRVL 10-Q filed Sep 8, 2005. Item 4. Submission of Matters to a Vote of Security
Holders
At our 2005 Annual General Meeting of Shareholders held on June 10, 2005, the following proposals were adopted by the margins indicated.
1. To elect one director constituting Class 2 of our Board of Directors, to hold office for a three-year term and until their successor is duly elected and qualified.
Other directors whose term of office as a director continued after the Annual General Meeting were Dr. John M. Cioffi, Weili Dai, Dr. Paul R. Gray, Douglas King, Dr. Pantas Sutardja and Dr. Sehat Sutardja.
2. To re-appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2006 fiscal year ending January 28, 2006.
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