Current Report Filing (8-k)

Date : 06/12/2019 @ 8:02PM
Source : Edgar (US Regulatory)
Stock : DSP Group Inc (DSPG)
Quote : 15.365  0.305 (2.03%) @ 10:21PM
After Hours
Last Trade
Last $ 15.37 ◊ 0.00 (0.00%)

Current Report Filing (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): June 6, 2019

 

DSP GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)

 

Delaware
(State or Other Jurisdiction of Incorporation)

 

001-35256
(Commission File Number)

94-2683643
(I.R.S. Employer Identification No.)

2055 Gateway Place, #480, San Jose, California
(Address of Principal Executive Offices)

95110
(Zip Code)

 

972-9-952-9696
(Registrant’s Telephone Number, Including Area Code)

 

With a copy to:
Jaclyn Liu, Esq.
Morrison & Foerster llp
425 Market Street
San Francisco, CA 94105

 


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))

 

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $.001 per share

DSPG

The NASDAQ Stock Market LLC

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

Emerging growth company  ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

 

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

 

At the 2019 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 2019 Annual Meeting that the Company filed with the Securities and Exchange Commission on May 6, 2019.

 

1.     Election of seven directors as specifically set forth below, each to serve until the 2020 annual meeting of stockholders:

 

Ofer Elyakim

For: 16,737,120

Against: 29,755

Abstain: 105,062

Broker Non-Vote:1,570,063

         

Thomas A. Lacey

For: 14,546,555

Against: 22,150

Abstain: 2,303,232

Broker Non-Vote: 1,570,063

         

Cynthia Paul

For: 16,429,151

Against: 337,586

Abstain: 105,200

Broker Non-Vote: 1,570,063

         

Gabi Seligsohn

For: 16,718,347

Against: 23,072

Abstain: 130,518

Broker Non-Vote: 1,570,063

         

Yair Seroussi

For: 16,089,141

Against: 27,025

Abstain: 755,771

Broker Non-Vote: 1,570,063

         

Norman P. Taffe

For: 16,717,927

Against: 23,492

Abstain: 130,518

Broker Non-Vote: 1,570,063

         

Kenneth H. Traub

For: 15,182,336

Against: 32,507

Abstain: 1,657,094

Broker Non-Vote: 1,570,063

 

2.     Proposal to increase the number of shares authorized under the Amended and Restated 2012 Equity Incentive Plan by 1,500,000 shares:

 

For: 16,516,899

Against: 323,386

Abstain: 31,652

Broker Non-Vote: 1,570,063

 

3.     Proposal to ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the year ending December 31, 2019:

 

For: 17,852,269

Against: 554,732

Abstain: 34,999

Broker Non-Vote: 0

 

4.     Advisory vote to approve the Company’s named executive officers compensation:

 

For: 16,610,422

Against: 226,686

Abstain: 34,829

Broker Non-Vote: 1,570,063

 

2

 

 

S IGNATURES

 

 

 

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.

 

 

 

 

DSP GROUP, INC.

 

 

 

 

 

       

 

 

 

 

Date:     June 12, 2019

By:

/s/  Dror Levy

 

 

 

Dror Levy

 

 

 

Chief Financial Officer
and Secretary

 

 

3

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