UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): April 1, 2010 (March 31, 2010)

 

 

Avago Technologies Limited

(Exact name of registrant as specified in its charter)

 

 

 

Singapore		001-34428		N/A
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

1 Yishun Avenue 7 Singapore 768923		N/A
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (65) 6755-7888

 

 

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))

 

 

 

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Item 5.07.

Submission of Matters to a Vote of Security Holders.

On March 31, 2010, Avago Technologies Limited (the “Company”) held its 2010 Annual General Meeting, at which shareholders voted on the following matters:

 

(1)	To elect nine members to the Company’s board of directors;

 

(2)	To approve the re-appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm and independent Singapore auditor for the fiscal year ending October 31, 2010 and to authorize the Audit Committee to fix its remuneration;

 

(3)	To approve the non-employee directors’ cash compensation for the period from April 1, 2010 through the date on which the Company’s 2011 Annual General Meeting is held, as set forth in the Company’s 2010 proxy statement;

 

(4)	To approve the general authorization for the directors of the Company to allot and issue ordinary shares of the Company, as set forth in the Company’s 2010 proxy statement; and

 

(5)	To approve the Share Purchase Mandate authorizing the purchase or acquisition by the Company of its own issued ordinary shares, as set forth in the Company’s 2010 proxy statement.

The votes cast in connection with such matters were as follows:

 

(1)	Election of Directors:

 

Name		For		Against		Abstain		Broker Non-Votes
Hock E. Tan		219,722,752		2,079,236		43,060		5,386,882
Adam H. Clammer		219,702,008		2,099,980		43,060		5,386,882
James A. Davidson		219,701,842		2,100,146		43,060		5,386,882
James V. Diller		219,839,894		1,962,094		43,060		5,386,882
Kenneth Y. Hao		219,699,802		2,102,186		43,060		5,386,882
David Kerko		219,719,071		2,080,917		45,060		5,386,882
Justine F. Lien		219,822,841		1,979,147		43,060		5,386,882
Donald Macleod		219,840,300		1,959,688		45,060		5,386,882
Bock Seng Tan		219,823,366		1,978,622		43,060		5,386,882

 

(2)	Re-appointment of PricewaterhouseCoopers LLP:

 

For		Against		Abstain		Broker Non-Votes
227,165,347		24,359		42,224		0

 

(3)	Non-Employee Directors’ 2010/2011 Cash Compensation:

 

For		Against		Abstain		Broker Non-Votes
227,110,102		74,028		47,800		0

 

(4)	General Authorization for Directors to Issue Shares:

 

For		Against		Abstain		Broker Non-Votes
219,662,698		2,138,011		44,339		5,386,882

 

(5)	Share Purchase Mandate:

 

For		Against		Abstain		Broker Non-Votes
221,797,045		4,766		43,237		5,386,882

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SIGNATURE

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, thereunto duly authorized.

Date: April 1, 2010