This excerpt taken from the DSPG DEF 14A filed Apr 9, 2007.
To Be Held May 14, 2007
To the Stockholders of DSP GROUP, INC.:
NOTICE IS HEREBY GIVEN that the annual meeting of stockholders of DSP Group, Inc., a Delaware corporation, will be held at Marriott Marquis, 1535 Broadway, New York City, New York, on Monday, May 14, 2007, at 10:00 a.m., local time, for the following purposes:
1. Election of Directors. To elect three Class I directors, Eliyahu Ayalon, Zvi Limon and Louis Silver, to serve until the 2010 annual meeting of stockholders or until their successors are elected and qualified;
2. Selection of Independent Auditors. To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent auditors for the year ending December 31, 2007; and
3. To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
The foregoing items of business are more fully described in the proxy statement which is attached and made a part hereof.
Our board of directors has fixed the close of business on March 23, 2007 as the record date for determining the stockholders entitled to notice of and to vote at the annual meeting and any adjournment or postponement thereof.
Whether or not you expect to attend the annual meeting in person, you are urged to mark, sign, date and return the enclosed proxy card as promptly as possible in the postage-prepaid envelope provided to ensure your representation and the presence of a quorum at the annual meeting. Should you receive more than one proxy because your shares are registered in different names and addresses, each proxy should be returned to ensure that all of your shares will be voted. If you send in your proxy card and then decide to attend the annual meeting to vote your shares in person, you may still do so. Your proxy is revocable in accordance with the procedures set forth in the proxy statement.
Santa Clara, California
April 2, 2007
Mailed to Stockholders
on or about April 10, 2007