-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ETYRsxrHklQARDfyI+NSsjf7nymg7A7ew+pEzGovoEmta4YDLhepLWfFVnyLlUIF edVlLiY9h4H0jAIULGHlmA== 0000892569-08-000804.txt : 20080509 0000892569-08-000804.hdr.sgml : 20080509 20080509164613 ACCESSION NUMBER: 0000892569-08-000804 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 EFFECTIVENESS DATE: 20080509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BROADCOM CORP CENTRAL INDEX KEY: 0001054374 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 330480482 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-23993 FILM NUMBER: 08819234 BUSINESS ADDRESS: STREET 1: 5300 CALIFORNIA AVENUE CITY: IRVINE STATE: CA ZIP: 92617-3038 BUSINESS PHONE: 949 926 5000 MAIL ADDRESS: STREET 1: 5300 CALIFORNIA AVENUE CITY: IRVINE STATE: CA ZIP: 92617-3038 DEFA14A 1 a40746defa14a.htm DEFA14A defa14a
 

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934

(AMENDMENT NO. 1)

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o   Soliciting Material Pursuant to §240.14a-12

 

Broadcom Corporation


(Name of Registrant as Specified In Its Charter)

 


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(Broadcom Logo)
 
BROADCOM CORPORATION
5300 California Avenue
Irvine, California 92617-3038
 
 
 
Supplement to Our 2007 Annual Report to Shareholders
 
Information in the enclosed 2007 Annual Report to Shareholders is current as of March 7, 2008. Subsequent to printing of the Annual Report, the following actions occurred:
 
  •  The date of Broadcom’s 2008 Annual Meeting of Shareholders was changed to Thursday, June 19, 2008.
 
  •  Our Audit Committee approved the engagement of KPMG LLP as the company’s independent registered public accounting firm for the year ending December 31, 2008. The appointment of KPMG LLP has been submitted for ratification by the shareholders at the Annual Meeting.
 
  •  Scott A. Bibaud was elected Senior Vice President & General Manager, Mobile Platforms Group, effective April 22, 2008.
 
  •  Maureen E. Girkins and Werner F. Wolfen notified the company of their intention not to stand for re-election as directors at the Annual Meeting. On May 1, 2008 our Board of Directors nominated Eddy W. Hartenstein for election as an independent director at the Annual Meeting.
 
For further information on these matters, please see the enclosed Notice of 2008 Annual Meeting of Shareholders & Proxy Statement. The foregoing information supplements and supersedes the relevant information contained in the Annual Report.

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