ZRAN » Topics » Arthur B. Stabenow James B. Owens, Jr. Raymond A. Burgess David Rynne

This excerpt taken from the ZRAN DEF 14A filed Apr 29, 2008.

Arthur B. Stabenow
James B. Owens, Jr.
Raymond A. Burgess
David Rynne

38



STOCKHOLDER PROPOSALS TO BE PRESENTED
AT NEXT ANNUAL MEETING

        Stockholder proposals may be included in our proxy materials for an annual meeting so long as they are provided to us on a timely basis and satisfy the other conditions set forth in applicable SEC rules. For a stockholder proposal to be included in our proxy materials for the 2009 annual meeting, the proposal must be received at our principal executive offices, addressed to the General Counsel, not later than December 30, 2008. Should a stockholder proposal be brought before the 2009 annual meeting, regardless of whether it is included in our proxy materials, our management proxy holders will be authorized by our proxy form to vote for or against the proposal, in their discretion, if we do not receive notice of the proposal, addressed to the General Counsel at our principal executive offices, prior to the close of business on March 15, 2009.


TRANSACTION OF OTHER BUSINESS

        At the date of this proxy statement, the Board of Directors knows of no other business that will be conducted at the 2008 annual meeting other than as described in this Proxy Statement. If any other matter or matters are properly brought before the meeting, or any adjournment or postponement of the meeting, it is the intention of the persons named in the accompanying form of proxy to vote the proxy on such matters in accordance with their best judgment.

                        By order of the Board of Directors

                        Levy Gerzberg, Ph.D.
                        President and Chief Executive Officer

Sunnyvale, California
April 29, 2008

39



Attachment A

Zoran Corporation
2005 Equity Incentive Plan*

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