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CAVM > SEC Filings for CAVM > Form 8-K on 3-Jun-2013All Recent SEC Filings

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Form 8-K for CAVIUM, INC.


3-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On May 30, 2013, Cavium, Inc. ("Cavium") held its 2013 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 nominees named below to serve until the 2016 Annual Meeting of Stockholders. The following named nominees were elected, with the vote thereon at the Annual Meeting as follows:

                                              Final Voting Results
         Nominee                   For           Withheld        Broker Non-Vote
         Syed B. Ali             40,184,592       3,386,351             3,180,441
         Anthony S. Thornley     42,508,006       1,062,937             3,180,441

(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, 2013. This proposal was approved, with the votes thereon at the Annual Meeting as follows:

Final Voting Results For Against Abstain Broker Non-Vote 44,234,394 2,438,349 78,641 0

(c) To approve, on an advisory basis, the compensation of the Cavium named executive officers, as disclosed in the proxy statement for the 2013 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 41,618,069 1,881,449 71,425 3,180,441


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