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 14, 2012

 

 

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 May14, 2012, CEVA, Inc. (the “Company”) held its annual meeting of stockholders, at which the Company’s stockholders approved the following two 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, 2012.

Proposal 1: Election of Directors

The following directors were elected at the meeting to serve for a one-year term until the 2012 annual meeting of stockholders:

 

Name    Votes For      Votes Withheld      Broker Non-Vote  

Eliyahu Ayalon

      17,153,286         445,823         2,672,038   

Zvi Limon

      15,674,801         1,924,308         2,672,038   

Bruce A. Mann

      16,379,641         1,219,468         2,672,038   

Peter McManamon

      17,517,987         81,122         2,672,038   

Sven-Christer Nilsson

      15,750,761         1,848,348         2,672,038   

Louis Silver

      15,768,124         1,830,985         2,672,038   

Dan Tocatly

      17,517,137         81,972         2,672,038   

Gideon Wertheizer

      17,153,715         445,394         2,672,038   

Proposal 2: 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, 2012, was ratified as follows:

 

                For    18,867,929             Against    1,387,598          Abstained    15,620               Broker Non-Vote    0

Proposal 3: Compensation of the Named Executive Officers

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

 

                For    17,046,654             Against    367,630            Abstained    184,825             Broker Non-Vote    2,672,038

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 18, 2012     By:  

/s/ Yaniv Arieli

      Yaniv Arieli
      Chief Financial Officer