CAVIUM, INC. (NASDAQ:CAVM) Files An 8-K Submission of Matters to a Vote of Security Holders

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CAVIUM, INC. (NASDAQ:CAVM) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.

On June20, 2017, Cavium, Inc. (Cavium) held its 2017 Annual
Meeting of Stockholders at Caviums corporate offices in San Jose,
California. At the Annual Meeting, the Cavium stockholders voted
on the following four proposals:


(a)
To elect the director nominee named below to serve until the
2020 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


BrokerNon-Vote


EdwardH.Frank

59,087,513 1,055,090 4,197,298


(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 December31,
2017. This proposal was approved, with the votes thereon at
the Annual Meeting as follows:


Final Voting Results


For


Against


Abstain


BrokerNon-Vote


63,924,851

300,379 114,671


(c)
To approve, on an advisory basis, the compensation of the
Cavium named executive officers, as disclosed in the proxy
statement for the 2017 Annual Meeting. This proposal was
approved, with votes thereon at the Annual Meeting as
follows:


Final Voting Results


For


Against


Abstain


Broker Non-Vote


53,728,742

6,295,976 117,885 4,197,298


(d)
To indicate, on an advisory basis, the preferred frequency of
stockholder advisory votes on the compensation of Caviums
named executive officers. The frequency of one year was
approved, with votes thereon at the Annual Meeting as
follows:


Final Voting Results


One year


Two Years


Three Years


Abstain


Broker Non-Vote


56,733,291

8,360 3,271,716 129,236


4,197,298

Cavium has determined to hold an advisory vote on the
compensation of the companys named executive officers on an
annual basis, consistent with the advisory vote of the
stockholders at the 2017 Annual Meeting.


About CAVIUM, INC. (NASDAQ:CAVM)

Cavium, Inc. is a provider of semiconductor processors, which enables processing for wired and wireless networking, communications, storage, cloud, wireless, security, video and connected home and office applications. The Company’s products include OCTEON, OCTEON Fusion, OCTEON XL, LiquidIO, NITROX, NEURON Search, ThunderX, Xpliant and XPA. It serves providers of networking equipment that sell into the enterprise, datacenter, service provider, and broadband and consumer markets. In the enterprise market, its products are used in routers, switches, wireless local area networks and unified threat management (UTM). In the datacenter market, its products are used in servers and server load balancers. In the service provider market in wired infrastructure, its products are used in edge routers, cable modem termination system head-ends and media gateways, and in wireless infrastructure. In the broadband and consumer market, its products are used in home gateways and UTM, among others.

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