Item 5.07 Submission of Matters to a Vote of Security Holders.
The holders of
(1)To elect the nine director nominees named in the proxy statement until the next annual meeting of stockholders or until their successors have been elected;
(2)To ratify the appointment of
(3)To hold an advisory vote to approve the compensation of Broadcom's named executive officers.
For each of these proposals a quorum was present. Each director nominee was elected and each of proposals 2 and 3 was approved by Broadcom's common stockholders.
The votes cast in connection with such matters were as follows:
(1)Election of director nominees: Name For Against Abstain Broker Non-Votes Diane M. Bryant 325,512,824 3,853,055 1,509,957 31,085,533 Gayla J. Delly 325,831,289 3,530,893 1,513,654 31,085,533 Raul J. Fernandez 325,714,899 3,626,335 1,534,602 31,085,533 Eddy W. Hartenstein 320,920,173 8,431,401 1,524,262 31,085,533 Check Kian Low 322,487,418 6,860,558 1,527,860 31,085,533 Justine F. Page 328,649,229 708,447 1,518,160 31,085,533 Henry Samueli 324,874,512 4,515,946 1,485,378 31,085,533 Hock E. Tan 328,730,023 680,515 1,465,298 31,085,533 Harry L. You 247,485,110 81,688,776 1,701,950 31,085,533
(2) Ratify the appointment of
For Against Abstain Broker Non-Votes 357,124,928 3,267,197 1,569,244 0 (3) Advisory vote to approve the compensation of Broadcom's named executive officers: For Against Abstain Broker Non-Votes 264,250,284 64,806,548 1,819,004 31,085,533
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