CEVA, INC. (NASDAQ:CEVA) Files An 8-K Submission of Matters to a Vote of Security Holders

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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
non-binding stockholder vote to approve the compensation of
the Companys Named Executive Officers should occur every
one, two or three years:

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.

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