UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
o | Preliminary Proxy Statement |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o | Definitive Proxy Statement |
x | Definitive Additional Materials |
o | Soliciting Material Pursuant to §240.14a-12 |
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Zoran Corporation |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
x | No fee required. |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| (2) | Aggregate number of securities to which transaction applies: |
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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| (4) | Proposed maximum aggregate value of transaction: |
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| (5) | Total fee paid: |
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o | Fee paid previously with preliminary materials. |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: |
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ZORAN CORPORATION
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.
The proxy statement and annual report to security holders are available at www.proxyvote.com.
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before 05/29/2008 to facilitate timely delivery.
ZORAN CORPORATION
1390 KIFER ROAD
SUNNYVALE, CA 94086
Stockholder Meeting to be held on 06/12/08
Proxy Material Available
· Notice and Proxy Statement
· Annual Report
PROXY MATERIAL - VIEW OR RECEIVE
You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 05/29/08.
HOW TO VIEW MATERIAL VIA THE INTERNET
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com
HOW TO REQUEST A COPY OF MATERIAL
1) BY INTERNET | - www.proxyvote.com |
2) BY TELEPHONE | - 1-800-579-1639 |
3) BY E-MAIL* | - sendmaterial@proxyvote.com |
* If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.
See the Reverse Side for Meeting Information and Instructions on How to Vote
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Meeting Information
Meeting Type: | Annual |
Meeting Date: | 06/12/08 |
Meeting Time: | 9:00 A.M. PDT |
For holders as of: | 04/21/08 |
Meeting Location:
Zoran Corporation
1390 Kifer Road
Sunnyvale, CA 94086
Meeting Directions:
For Meeting Directions Please Call: 408-523-6500
How To Vote
Vote In Person
Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
Vote By Internet
To vote now by Internet, go to WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
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Voting items
A vote FOR the following proposals is recommended by the Board of Directors:
1. To elect the following eight (8) persons as directors to hold office until their respective successors are elected and qualified:
Nominees:
01) | Levy Gerzberg, Ph.D. |
02) | Uzia Galil |
03) | Raymond A. Burgess |
04) | James D. Meindl, Ph.D. |
05) | James B. Owens, Jr. |
06) | David Rynne |
07) | Arthur B. Stabenow |
08) | Philip M. Young |
2. To approve an increase in the maximum aggregate number of shares that may be issued under the Company’s 2005 Equity Incentive Plan by 2,500,000 shares.
3. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2008.
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