Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 19, 2014

 

 

CEVA, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

000-49842   77-0556376
(Commission File Number)   (I.R.S. Employer Identification No.)
1943 Landings Dr. Mountain View, CA   94043
(Address of Principal Executive Offices)   (Zip Code)

650/417-7900

(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.

On May 19, 2014, CEVA, Inc. (the “Company”) held its annual meeting of stockholders, at which the Company’s stockholders approved the following five 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 April 9, 2014.

Proposal 1: Election of Directors

The following directors were elected at the meeting to serve for a one-year term until the 2015 annual meeting of stockholders:

 

Name

  

Votes For

    

Votes Withheld

    

Broker Non-Vote

 

Eliyahu Ayalon

     16,278,665         546,263         1,930,938   

Zvi Limon

     15,516,055         1,308,873         1,930,938   

Bruce A. Mann

     15,266,334         1,558,594         1,930,938   

Peter McManamon

     16,507,417         317,511         1,930,938   

Sven-Christer Nilsson

     15,516,186         1,308,742         1,930,938   

Louis Silver

     15,520,078         1,304,850         1,930,938   

Dan Tocatly

     16,327,997         496,931         1,930,938   

Gideon Wertheizer

     16,280,559         544,369         1,930,938   

Proposal 2: Amendment and Restatement of 2003 Director Stock Option Plan

The proposal to approve an amendment and restatement of the Company’s Amended and Restated 2003 Director Stock Option Plan to increase by 250,000 shares the number of shares of common stock reserved for issuance thereunder was approved as follows:

 

For    13,393,419    Against    3,321,882    Abstained    109,627    Broker Non-Vote    1,930,938

Proposal 3: Amendment and Restatement of 2011 Incentive Plan

The proposal to approve an amendment and restatement of the Company’s 2011 Incentive Plan to increase by 650,000 shares the number of shares of common stock reserved for issuance thereunder was approved as follows:

 

For    14,236,129    Against    2,297,547    Abstained    291,252    Broker Non-Vote    1,930,938


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 December 31, 2014, was ratified as follows:

 

For    17,588,937    Against    915,384    Abstained    251,545    Broker Non-Vote    0

Proposal 5: Compensation of the Named Executive Officers

The advisory vote to approve the Company’s named executive officer compensation was approved as follows:

 

For    11,840,133    Against    4,828,942    Abstained    155,853    Broker Non-Vote    1,930,938


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 hereunto duly authorized.

 

    CEVA, INC.
Date: May 23, 2014     By:  

/s/ Yaniv Arieli

      Yaniv Arieli
      Chief Financial Officer