MRVL » Topics » Item 4. Submission of Matters to a Vote of Security Holders

These excerpts taken from the MRVL 10-K filed Mar 28, 2008.

Item 4.    Submission of Matters to a Vote of Security Holders

        No matters were submitted to a vote of security holders during the fourth quarter of fiscal 2008.

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PART II



Item 4.    
Submission of Matters to a Vote of Security Holders



        No matters were submitted to a vote of security holders during the fourth quarter of fiscal 2008.



45








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PART II



This excerpt taken from the MRVL 10-K filed Apr 13, 2006.
Submission of Matters to a Vote of Security Holders

No matters were submitted to a vote of security holders during the quarter ended January 28, 2006.

36




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.

 

 

 

Votes
For

 

Votes
Abstained

 

 

 

 

 

 

 

Kuo Wei (Herbert) Chang

 

183,909,982

 

60,745,792

 

 

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.

 

Votes for:

 

244,446,096

 

Votes against:

 

189,939

 

Votes abstained:

 

19,739

 

 

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