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Form 8-K BROADCOM CORP For: May 12

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May 14, 2015 4:18 PM EDT
 

 
 
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 12, 2015
 
BROADCOM CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
 
 
 
 
California
000-23993
33-0480482
(State or Other Jurisdiction of
Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
5300 California Avenue, Irvine, CA 92617
(Address of Principal Executive Offices)(Zip Code)
Registrant’s telephone number, including area code: (949) 926-5000
Not Applicable
(Former Name or Former Address, if Changed since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 





 

Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Broadcom Corporation (the “Company”) held its 2015 Annual Meeting of Shareholders (“2015 Annual Meeting”) on May 12, 2015. Holders of the Company’s common stock voted on all matters considered at the 2015 Annual Meeting as a single class. At the Annual Meeting, the shareholders voted on the following three proposals and cast their votes as described below.

(b) Proposal 1: The following nominees were elected to serve as directors on the Company’s Board of Directors until the next annual meeting of shareholders and/or until their successors are duly elected and qualified. Each nominee received affirmative votes from more than a majority of the votes cast. The vote for each director was as follows:
 
For
 
Against
 
Abstained
 
Broker Non-Vote
Robert J. Finocchio, Jr.
647,664,279
 
1,653,859
 
944,336
 
51,622,067
Nancy H. Handel
647,571,075
 
1,771,862
 
919,537
 
51,622,067
Eddy W. Hartenstein
633,393,122
 
15,936,309
 
933,043
 
51,622,067
Maria M. Klawe, Ph.D.
647,685,343
 
1,651,409
 
925,722
 
51,622,067
John E. Major
577,719,581
 
70,888,617
 
1,654,276
 
51,622,067
Scott A. McGregor
646,459,029
 
2,905,321
 
898,124
 
51,622,067
William T. Morrow
633,856,787
 
15,483,453
 
922,234
 
51,622,067
Henry Samueli, Ph.D.
645,413,157
 
3,970,029
 
879,288
 
51,622,067
Robert E. Switz
624,464,125
 
24,143,478
 
1,654,871
 
51,622,067

Proposal 2: The non-binding advisory resolution to approve the compensation of the Company’s named executive officers was approved. The vote for this proposal was as follows:
 
Total Votes
For
573,784,165
Against
75,266,797
Abstained
1,211,512
Broker Non-Votes
51,622,067

Proposal 3: The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015 was ratified. The vote for this proposal was as follows:
 
Total Votes
For
699,853,793
Against
795,879
Abstained
1,234,869
Broker Non-Votes
N/A

 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
BROADCOM CORPORATION,
 
a California corporation
 
 
 
May 13, 2015
By:
/s/ Eric K. Brandt
 
 
Eric K. Brandt
 
 
Executive Vice President and
 
 
Chief Financial Officer





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