INPHI CORPORATION (NYSE:IPHI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security
Holders.
Inphi Corporation (the Company) held its 2017 Annual Meeting of
Stockholders on May 25, 2017 (the Annual Meeting). The Companys
stockholders voted upon and approved the following proposals at
the Annual Meeting:
Proposal 1: The election of three Class I directors named
below to hold office until the Companys 2020 Annual Meeting of
Stockholders or until their successors are duly elected and
qualified.
|
For |
Withheld |
Broker Non-Votes |
|
|
Nicholas E. Braithwaite |
32,721,662 |
97,362 |
4,522,852 |
|
Dr. David Liddle |
32,728,958 |
90,066 |
4,522,852 |
|
Dr. Bruce McWilliams |
32,729,968 |
89,056 |
4,522,852 |
Proposal 2: An advisory vote to approve executive
compensation:
|
For |
Against |
Abstain |
Broker Non-Votes |
|
27,109,658 |
5,642,510 |
66,856 |
4,522,852 |
Proposal 3: An advisory vote on the frequency of holding
an advisory vote to approve executive compensation:
|
1 Year |
2 Years |
3 Years |
Abstain |
|
30,811,084 |
89,733 |
1,862,306 |
55,901 |
Proposal 4: The ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the fiscal year ending December 31,
2017.
|
For |
Against |
Abstain |
|
37,236,515 |
54,886 |
50,475 |
In light of the voting results with respect to Proposal 3, which
was also the frequency recommended to the stockholders by the
Companys Board of Directors, the Board of Directors of the
Company determined that it will include in the proxy materials an
advisory stockholder vote on executive compensation every one (1)
year until the next required stockholder vote on the frequency of
the advisory stockholder vote on executive compensation.
About INPHI CORPORATION (NYSE:IPHI)
Inphi Corporation is a provider of analog and mixed signal semiconductor solutions for the communications, datacenter and computing markets. The Company’s solutions provide an interface between analog signals and digital information in systems, such as telecommunications transport systems, enterprise networking equipment, datacenters and enterprise servers, test and measurement equipment and military systems. It operates in the segment of design, development and sale of high-speed analog connectivity components that operate to maintain and amplify signal integrity at high speeds in a range of applications. Its semiconductor solutions are designed to address bandwidth bottlenecks in networks and enable the rollout of communications, datacenter and computing infrastructures. It provides 10 gigabit (G) 10G/40G, 100G and beyond 100G high-speed analog semiconductor solutions for the communications market and high-speed memory interface solutions for the computing market. INPHI CORPORATION (NYSE:IPHI) Recent Trading Information
INPHI CORPORATION (NYSE:IPHI) closed its last trading session up +0.17 at 40.73 with 712,786 shares trading hands.
