Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) As described in Item 5.07 below, at the 2021 Annual Meeting of Stockholders
of Broadcom Inc. ("Broadcom") held on April 5, 2021 (the "2021 Annual Meeting"),
Broadcom stockholders approved the amendment and restatement of Broadcom's 2012
Stock Incentive Plan (the "Amended 2012 Plan"). The Board of Directors of
Broadcom had previously approved the Amended 2012 Plan on February 5, 2021,
subject to stockholder approval. All executive officers of Broadcom are eligible
to participate in the Amended 2012 Plan.
As previously disclosed in the Current Report on Form 8-K filed by Broadcom on
December 10, 2020 (the "December 2020 Form 8-K"), each of Mr. Hock E. Tan
(Broadcom's President and Chief Executive Officer), Dr. Charlie B. Kawwas
(Broadcom's Chief Operating Officer), and Mr. Thomas H. Krause, Jr. (Broadcom's
President, Infrastructure Software Group) was awarded long-term equity incentive
awards (collectively, the "Contingent Equity Awards"), contingent upon the
approval of the Amended 2012 Plan at the 2021 Annual Meeting. As a result of the
approval of the Amended 2012 Plan, the Contingent Equity Awards have been
awarded to Messrs. Tan and Krause and Dr. Kawwas, the terms of which were
disclosed in the December 2020 Form 8-K and our Definitive Proxy Statement on
Schedule 14A filed on February 19, 2021 and are incorporated herein by
reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The holders of Broadcom's shares of common stock voted on the following matters
at the 2021 Annual Meeting:
(1)To elect nine director nominees named in the Proxy Statement for the next
year;
(2)To ratify the appointment of PricewaterhouseCoopers LLP to serve as
Broadcom's independent registered public accounting firm for the fiscal year
ending October 31, 2021;
(3)To approve an amendment and restatement of Broadcom's 2012 Stock Incentive
Plan; and
(4)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 of the director nominees was elected and each of proposals 2, 3 and 4 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             328,884,236       1,385,351      1,292,965              29,242,923
   Gayla J. Delly              328,827,065       1,445,907      1,289,580              29,242,923
   Raul J. Fernandez           327,261,119       2,853,055      1,448,378              29,242,923
   Eddy W. Hartenstein         300,470,932      29,795,056      1,296,564              29,242,923
   Check Kian Low              328,629,201       1,632,745      1,300,606              29,242,923
   Justine F. Page             328,866,300       1,410,646      1,285,606              29,242,923
   Henry Samueli               327,232,150       3,074,273      1,256,129              29,242,923
   Hock E. Tan                 329,797,992         520,587      1,243,973              29,242,923
   Harry L. You                327,965,821       2,317,112      1,279,619              29,242,923

(2) Ratify the appointment of PricewaterhouseCoopers LLP:


     For            Against        Abstain        Broker Non-Votes
   357,456,502      1,979,068      1,369,905             0

--------------------------------------------------------------------------------



(3) Approve an amendment and restatement of Broadcom's 2012 Stock Incentive
Plan:

     For            Against         Abstain        Broker Non-Votes
   251,298,200      78,916,062      1,348,290         29,242,923



(4) Advisory vote to approve the compensation of Broadcom's named executive
officers:

     For            Against         Abstain        Broker Non-Votes
   315,765,407      14,110,449      1,686,696         29,242,923

Item 9.01 Financial Statements and Exhibits.



Exhibit No.                                Description

104               Cover Page Interactive Data File (formatted as Inline XBRL).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses