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CAVIUM, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 20, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 19, 2014, Cavium, Inc. ("Cavium") held its 2014 Annual Meeting of Stockholders at Cavium's corporate offices in San Jose, California. At the Annual Meeting, the Cavium stockholders voted on the following three proposals:

(a) To elect the director nominee named below to serve until the 2017 Annual

Meeting of Stockholders. The following named nominee was elected, with the vote thereon at the Annual Meeting as follows: Final Voting Results Nominee For Withheld Broker Non-Vote CN Reddy 44,652,008 2,630,079 2,493,197



(b) To ratify the selection by the Audit Committee of the Board of Directors of

PricewaterhouseCoopers LLP as the independent auditors of Cavium for its fiscal year ending December 31, 2014. This proposal was approved, with the votes thereon at the Annual Meeting as follows: Final Voting Results For Against Abstain Broker Non-Vote 48,415,504 1,317,543 42,237 0



(c) To approve, on an advisory basis, the compensation of the Cavium named

executive officers, as disclosed in the proxy statement for the 2014 Annual Meeting of Stockholders. This proposal was approved, with votes thereon at the Annual Meeting as follows: Final Voting Results For Against Abstain Broker Non-Vote 29,837,957 17,111,004 333,126 2,493,197



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Source: Edgar Glimpses


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