DSP GROUP, INC. (NASDAQ:DSPG) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At the 2017 Annual Meeting, the following proposals were
submitted to a vote of stockholders and the voting results are
set forth below. The proposals are described in detail in the
proxy statement for the 2017 Annual Meeting that the Company
filed with the Securities and Exchange Commission on April 10,
2017.
1.Election of seven directors as specifically set forth below,
each to serve until the 2017 annual meeting of stockholders:
|
Ofer Elyakim |
For: 17,070,090 |
Withheld: 67,727 |
Broker Non-Vote:1,777,468 |
|
Thomas A. Lacey |
For: 16,955,960 |
Withheld: 181,866 |
Broker Non-Vote: 1,777,468 |
|
Gabi Seligsohn |
For: 17,064,242 |
Withheld: 73,584 |
Broker Non-Vote: 1,777,468 |
|
Yair Seroussi |
For: 16,960,219 |
Withheld: 177,607 |
Broker Non-Vote: 1,777,468 |
|
Norman P. Taffe |
For: 16,942,200 |
Withheld: 195,626 |
Broker Non-Vote: 1,777,468 |
|
Patrick Tanguy |
For: 16,957,468 |
Withheld: 180,358 |
Broker Non-Vote: 1,777,468 |
|
Kenneth H. Traub |
For: 17,008,019 |
Withheld: 129,807 |
Broker Non-Vote: 1,777,468 |
2.Proposal to increase the number of shares authorized under the
Amended and Restated 2012 Equity Incentive Plan by 650,000
shares:
|
For: 16,801,165 |
Against: 331,568 |
Abstain: 5,093 |
Broker Non-Vote: 1,777,468 |
3.Proposal to ratify the appointment of Kost Forer Gabbay
Kasierer, a member of Ernst Young Global, as the Companys
independent auditors for the year ending December31, 2017:
|
For: 18,683,198 |
Against: 229,333 |
Abstain: 2,763 |
Broker Non-Vote: 0 |
4.Advisory vote to approve the Companys named executive officers
compensation:
|
For: 16,620,450 |
Against: 510,176 |
Abstain: 7,200 |
Broker Non-Vote: 1,777,468 |
5.Proposal to recommend, in 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 Year11,920,490 |
Two Year9,946 |
Three Year 5,203,090 |
|
Abstained4,300 |
|
Broker Non-Vote1,777,468 |
SIGNATURES
About DSP GROUP, INC. (NASDAQ:DSPG)
DSP Group, Inc. is a provider of wireless chipset solutions for converged communications. The Company delivers semiconductor system solutions with software and hardware reference designs and enables original equipment manufacturers (OEMs), original design manufacturers (ODMs), consumer electronics (CE) manufacturers and service providers to develop products. The Company operates through three segments: Home, Office and Mobile. It provides a portfolio of wireless chipsets integrating Digital Enhanced Cordless Telecommunications (DECT), Cordless Advanced Technology-Internet Quality (CAT-iq), Ultra Low Energy (ULE), Wireless Fidelity (Wi-Fi), Public Switched Telephone Network (PSTN), HDClear, video and Voice over Internet Protocol (VoIP) technologies. It offers wireless voice and data transmission solutions for various applications, including mobile handsets. DSP GROUP, INC. (NASDAQ:DSPG) Recent Trading Information
DSP GROUP, INC. (NASDAQ:DSPG) closed its last trading session up +0.05 at 12.30 with 74,141 shares trading hands.
