Marvell Technology (MRVL) AGM 2024 summary

Opening remarks and agenda

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

• Key executives and board members, including the CFO, CLO, CHRO, and SVP of Investor Relations, were present.

• The meeting was conducted in accordance with company bylaws and Delaware law, with rules of conduct posted online.

Board and executive committee updates

• The Inspector of Election, Suzanne Miller, was appointed and took the customary oath of office.

• Deloitte & Touche LLP, the independent auditors, and other officers and directors attended by phone.

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.

• The board recommended approval of all proposals.