Broadcom Inc.
Stockholder Engagement Meeting Presentation
March 14, 2022
1 | | Copyright © 2022 Broadcom. All Rights Reserved. The term "Broadcom" refers to Broadcom Inc. and/or its subsidiaries. |
Broadcom at a Glance
Built on over 50 Years of Innovation, Collaboration, Engineering Excellence and Technology Leadership
Silicon Valley | $27.5B | $236.69B | |||||
Founded and headquartered | FY21 net revenue | Market cap* | |||||
22 | >19,000 patents | $4.9B | |||||
Category-leading semiconductor and | One of the industry's broadest IP | Investment in R&D in FY21 | |||||
infrastructure software franchises | portfolios |
- Global technology leader that designs, develops and supplies a broad range of semiconductor and infrastructure software solutions
- Proven, mission-critical technologies with a focus on "connecting everything®" more efficiently, reliably and securely
- Cutting-edgeproducts used in a wide range of industries including telecommunications, manufacturing, energy, transportation, healthcare and finance
*Current market capitalization as of March 11, 2022
2 | | Copyright © 2022 Broadcom. All Rights Reserved. The term "Broadcom" refers to Broadcom Inc. and/or its subsidiaries. |
Creating Significant Returns for Stockholders
56.8% | one-yearTSR | |
34.0% | annual average TSR increase over | |
the past three years | ||
25.7% | the past five years | |
annual average TSR increase over | ||
35.5% | since IPO in 2009 | |
annual average TSR increase | ||
4,003% | absolute TSR since IPO in 2009 | |
* TSR calculated on a fiscal year basis
3 | | Copyright © 2022 Broadcom. All Rights Reserved. The term "Broadcom" refers to Broadcom Inc. and/or its subsidiaries. |
Engaged, Experienced Board Provides Independent Oversight
2 | 3 | 3 | |||||||||||||||||
Independence | Age | ||||||||||||||||||
7 | 3 | ||||||||||||||||||
Independent | Not independent | <60 years | 60 - 64 years | 65 - 70 years | |||||||||||||||
1 | |||||||||||||||||||
3 | |||||||||||||||||||
3 | Tenure | 5 | Gender | ||||||||||||||||
6 | |||||||||||||||||||
<4 years | 4 - 10 years | 10+ years | Men | Women | |||||||||||||||
4
Diversity 5
Caucasian | Other racial and ethnic groups | |
Active refreshment process, resulting in an average tenure of 4 years and a diverse mix of skills and perspectives
Diane M. Bryant | Gayla J. Delly | Raul J. Fernandez | Eddy Hartenstein |
Director | Director | Director | Lead Independent Director |
Committee: | Committee: | Committee: | Committee: |
• Compensation | • Audit | • Audit | • Compensation |
• NESG* | • NESG* | • NESG* (Chair) | |
• Executive |
Check Kian Low | Justine F. Page | Henry Samueli, Ph.D. | Hock E. Tan | Harry L. You |
Director | Director | Chairman of the Board | President & CEO | Director |
Committee: | Committee: | Committee: | Committee: | Committee: |
• Compensation | • Audit (Chair) | • Executive (Chair) | • Executive | • Audit |
• NESG* | • Compensation | • Compensation (Chair) | ||
• Executive |
* Nominating, Environmental, Social and Governance Committee
4 | | Copyright © 2022 Broadcom. All Rights Reserved. The term "Broadcom" refers to Broadcom Inc. and/or its subsidiaries. |
Strong Governance that Supports Long-term Value
- Separate Chairman and CEO roles, with a Lead Independent Director
- Diverse Board: 33% by gender, 44% by race/ethnicity; Board diversity matrix included in 2022 proxy statement
- Annual Board elections with a majority voting requirement
- Stockholder engagement program with active director participation
- Board oversees and regularly reviews succession planning for CEO and key executives
- Board oversight of ESG via its Nominating, Environmental, Social and Governance Committee
- Risk Management includes robust oversight of cybersecurity and data privacy matters
- Annual evaluations of the Board and its Committees
- Special meeting provision with a 10% share ownership threshold
- Annual stockholder advisory say-on-pay vote
5 | | Copyright © 2022 Broadcom. All Rights Reserved. The term "Broadcom" refers to Broadcom Inc. and/or its subsidiaries. |
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Broadcom Inc. published this content on 14 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2022 17:43:10 UTC.