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TSRA > SEC Filings for TSRA > Form 8-K on 11-Jun-2013All Recent SEC Filings

Show all filings for TESSERA TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

Tessera Technologies, Inc. (the "Company") held its Annual Meeting of Stockholders on June 7, 2013 in San Jose, California. The results of the matters voted on by the stockholders are set forth immediately below.

Proposal 1

To elect ten (10) members of the Board of Directors to hold office until the
next annual meeting or until their successors are duly elected and qualified:

                 Director Nominee        Votes For        Withheld
                 Tudor Brown              41,809,346          78,925
                 John Chenault            43,781,876         460,467
                 George Cwynar            41,809,346          78,925
                 Peter A. Feld            38,100,883       3,787,388
                 Richard S. Hill          42,286,544       1,955,799
                 Thomas Lacey             40,706,165       1,182,106
                 George Riedel            41,809,346          78,925
                 Christopher A. Seams     43,991,876         250,467
                 Donald E. Stout          38,100,982       3,787,289
                 Timothy J. Stultz        43,778,602         463,741

Proposal 2

To hold an advisory vote on executive compensation:

Votes For Votes Against Votes Abstaining 31,407,856 12,800,446 34,041

Proposal 3

To ratify the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for its fiscal year ending December 31, 2013:

Votes For Votes Against Votes Abstaining 44,225,035 179,394 273,824

Proposal 4

To approve the amendment and restatement of the Employee Stock Purchase Plan:

                   Votes For    Votes Against   Votes Abstaining
                   41,641,166     2,293,777         307,400

Proposal 5

To approve the International Employee Stock Purchase Plan:

Votes For Votes Against Votes Abstaining 41,134,304 2,292,811 815,228

See the Company's Supplement to its Proxy Statement dated May 29, 2013 filed on Schedule 14A for information about the Settlement Agreement entered into between the Company and Starboard Value and Opportunity Master Fund Ltd and its affiliates and director nominees, which terminated the proxy solicitation subject to Rule 14a-12(c) under the Securities Exchange Act of 1934, as amended.

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