Marvell Technology (MRVL) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order at 12:00 P.M. Pacific Time and conducted virtually, with technical support available for attendees.

• Key executives and board members, including the CEO, CFO, and Chief Legal Officer, were present, and the agenda was outlined.

• The meeting followed the company's bylaws and Delaware law, with rules of conduct posted for participants.

Board and executive committee updates

• The Inspector of Election and the company's auditors from Deloitte & Touche LLP were introduced as present.

• The Inspector of Election confirmed the customary oath of office and provided information on shares eligible to vote.

Shareholder proposals

• Three proposals were presented: election of 11 directors, advisory vote on executive compensation, and ratification of Deloitte & Touche LLP as auditors for the next fiscal year.

• Each proposal required a majority vote for approval, and detailed descriptions were included in the proxy materials.