iphi20150602_8k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

 

WASHINGTON, DC 20549

 

 


 

Form 8-K

 


 

Current Report

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 28, 2015

 

INPHI CORPORATION

(Exact name of registrant as specified in its charter)

 

001-34942
(Commission File Number)

Delaware

77-0557980

(State or other jurisdiction of

(I.R.S. Employer Identification No.)

incorporation)

 

2953 Bunker Hill Lane, Suite 300, Santa Clara, California 95054

(Address of principal executive offices, with zip code)

(408) 217-7300
(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



 

 
 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

Inphi Corporation (the “Company”) held an Annual Meeting of Stockholders on May 28, 2015. There were 38,031,982 shares of common stock entitled to vote at the Annual Meeting of Stockholders, of which 34,409,947 (90.48%) shares were voted in person or by proxy. The following matters were voted upon as follows:

 

 

Proposal 1:     Election of two Class II directors to hold office until the 2018 Annual Meeting of Stockholders or until their successors are elected and qualified:

 

NOMINEES

 

FOR

   

WITHHELD

   

BROKER NON-VOTES

 

Diosdado P. Banatao

  22,080,881     8,568,904     3,760,162  

Dr. Ford Tamer

  25,179,160     5,470,625     3,760,162  

 

 

Proposal 2:     Approval of an increase in shares of common stock authorized for issuance under the 2011 Employee Stock Purchase Plan from 1,000,000 to 1,750,000 shares:

 

 

FOR

   

AGAINST

   

ABSTAIN

   

BROKER NON-VOTES

 
  30,602,914     42,181     4,690     3,760,162  

 

 

Proposal 3:      The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2015:

 

 

FOR

   

AGAINST

   

ABSTAIN

 
  33,879,380     528,839     1,728  

 

 
 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date: June 2, 2015

INPHI CORPORATION
   

 

 
       
  By: /s/ John Edmunds  
   

John Edmunds

Chief Financial Officer and

Chief Accounting Officer