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IPHI > SEC Filings for IPHI > Form 8-K on 31-May-2013All Recent SEC Filings

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Form 8-K for INPHI CORP


Submission of Matters to a Vote of Security Holders

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

Inphi Corporation ("Inphi") held its Annual Meeting of Stockholders on May 24, 2013. There were 29,066,135 shares of common stock entitled to vote at the Annual Meeting of Stockholders, of which 28,210,822 shares (97.1%) were voted in person or by proxy. The following matter was voted upon as follows:

Proposal 1: Election of two Class III directors to hold office until the 2016 Annual Meeting of Stockholders or until their successors are elected and qualified:

                  NOMINEES              FOR           WITHHELD       NON-VOTES
               Chenming C. Hu       15,134,771       10,809,835      2,266,216
              Sam S. Srinivasan     14,773,489       11,171,117      2,266,216

Proposal 2: Approval of an amendment to the 2010 Stock Incentive Plan to increase the number of share available for issuance thereunder by 1,000,000 shares, from 2,000,000 shares to 3,000,000 shares:

                       FOR          AGAINST        ABSTAIN      NON-VOTES
                    13,261,321    12,678,071        5,214       2,266,216

Proposal 3: The ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as Inphi's independent registered public accountants:

                     FOR         AGAINST       ABSTAIN         NON-VOTES
                  28,117,591     37,369        55,862        Not applicable


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