CEVA, INC. (NASDAQ:CEVA) 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 May15, 2017, the Company held its annual meeting of
stockholders, at which the Companys stockholders approved the
following three proposals. The proposals are described in detail
in the proxy statement for the annual meeting that the Company
filed with the Securities and Exchange Commission on April4,
2017.
Proposal 1: Election of Directors
The following directors were elected at the meeting to serve for
a one-year term until the 2017 annual meeting of stockholders:
|
Name |
Votes For | VotesWithheld | BrokerNon-Vote | |||||||||
|
Eliyahu Ayalon |
16,417,359 | 231,174 | 2,433,891 | |||||||||
|
Zvi Limon |
16,382,851 | 265,682 | 2,433,891 | |||||||||
|
BruceA. Mann |
15,839,623 | 808,910 | 2,433,891 | |||||||||
|
Maria Marced |
16,578,460 | 70,073 | 2,433,891 | |||||||||
|
Peter McManamon |
16,420,056 | 228,477 | 2,433,891 | |||||||||
|
Sven-Christer Nilsson |
16,382,691 | 265,842 | 2,433,891 | |||||||||
|
Louis Silver |
16,389,901 | 258,632 | 2,433,891 | |||||||||
|
Gideon Wertheizer |
16,544,823 | 103,710 | 2,433,891 |
Proposal 2: The approval of an amendment and restatement
of the Companys 2002 Employee Stock Purchase Plan to increase by
200,000 shares the number of shares of common stock reserved for
issuance thereunder, the undersigned Stockholder hereby votes
(mark one):
| For16,610,119 |
Against33,300 |
Abstained5,114 |
BrokerNon-Vote2,433,891 |
Proposal 3: The approval of an amendment and restatement
of our 2011 Incentive Plan to increase by 600,000 shares the
number of shares of common stock reserved for issuance
thereunder, the undersigned Stockholder hereby votes (mark
one):
| For15,652,332 |
Against988,623 |
Abstained7,578 |
BrokerNon-Vote2,433,891 |
Proposal 4: Ratification of Appointment of Independent
Auditors
The selection of Kost Forer Gabby Kassierer, a member of Ernst
Young Global, as independent auditors of the Company for the
fiscal year ending December31, 2017, was ratified as follows:
| For18,981,284 |
Against94,032 |
Abstained7,108 |
Broker Non-Vote0 |
Proposal 5: Compensation of the Named Executive
Officers
The advisory vote to approve the Companys named executive officer
compensation was approved as follows:
| For15,481,502 |
Against1,160,249 |
Abstained6,782 |
BrokerNon-Vote2,433,891 |
|||
|
Proposal 6: A non-binding vote, whether a |
||||||
|
One Year13,627,495 |
Two Year24,434 |
Three Year2,988,858 |
BrokerNon-Vote2,441,637 |
About CEVA, INC. (NASDAQ:CEVA)
CEVA, Inc. (CEVA) is a licensor of signal processing intellectual property (IP). The Company partners with semiconductor companies and original equipment manufacturers (OEMs) to create connected devices for a range of end markets, including mobile, consumer, automotive, industrial and Internet of things (IoT). The Company operates in the segment of licensing of intellectual property to semiconductor companies and electronic equipment manufacturers. It addresses the requirements of the mobile, consumer, automotive, industrial and IoT markets by designing and licensing application-specific signal processing platforms, which enable the design of solutions for developing a range of applications, including communications and connectivity, audio and voice, imaging and vision, and storage. It has research and development facilities in Israel, France, Ireland and the United Kingdom, and sales and support offices throughout Asia Pacific, Japan, Sweden, France, Israel and the United States. CEVA, INC. (NASDAQ:CEVA) Recent Trading Information
CEVA, INC. (NASDAQ:CEVA) closed its last trading session up +0.15 at 42.75 with 144,691 shares trading hands.
