Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
IPHI > SEC Filings for IPHI > Form 8-K on 3-Jun-2014All Recent SEC Filings

Show all filings for INPHI CORP

Form 8-K for INPHI CORP


3-Jun-2014

Submission of Matters to a Vote of Security Holders, Other Events, Financial Statement


Item 5.07 Submission of Matters to a Vote of Security Holders

Inphi Corporation (the "Company") held an Annual Meeting of Stockholders on May 29, 2014. There were 31,295,803 shares of common stock entitled to vote at the Annual Meeting of Stockholders, of which 29,944,420 shares were voted in person or by proxy.

At the Annual Meeting, the Company's stockholders voted on Proposal 1 and Proposal 3, and the Company adjourned and reconvened the Annual Meeting with respect to Proposal 2. The following is a brief description of each matter and the results of each matter voted upon, including the number of votes cast for or against each matter and the number of abstentions and broker non-votes, if applicable, with respect to each matter. Each Proposal is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2014.

Proposal 1: Election of three Class I directors to hold office until the 2017 Annual Meeting of Stockholders or until their successors are elected and qualified:

                                                                BROKER
             NOMINEES                    FOR       WITHHELD    NON-VOTES
             Nicholas E. Brathwaite   25,137,240    899,679    3,907,501
             David Liddle             23,524,206   2,512,713   3,907,501
             Bruce McWilliams         25,214,073    822,846    3,907,501

Proposal 3: The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2014:

FOR AGAINST ABSTAIN
29,408,788 516,147 19,484

Proposal to Adjourn: To approve adjournment of the Annual Meeting with respect to Proposal 2 to be reconvened on June 2, 2014 at 10:00 a.m. at the offices of Pillsbury Winthrop Shaw Pittman LLP, located at 2550 Hanover Street, Palo Alto, California 94304.

FOR AGAINST ABSTAIN
29,944,420 0 0

Proposal 2: To vote, on an advisory basis, on the compensation of the named executive officers of the Company:

The Company adjourned the Annual Meeting to allow for additional time for stockholders to vote on Proposal 2. The Annual Meeting was reconvened on June 2, 2014 at 10:00 a.m., Pacific time. The following are the results of the votes for Proposal 2, including the number of votes cast for or against each matter and the number of abstentions:

                                                         BROKER
                       FOR        AGAINST     ABSTAIN   NON-VOTES
                    13,430,618   12,708.961   422,478   3,446,146

-2-




Item 8.01. Other Events.

On May 30, 2014, the Company issued a news release announcing the results of the Annual Meeting and adjournment regarding Proposal 2. The press release, a copy of which is filed as Exhibit 99.1 to this report, is incorporated by reference herein.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Press Release dated May 30, 2014

-3-


  Add IPHI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for IPHI - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.