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TSRA > SEC Filings for TSRA > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for TESSERA TECHNOLOGIES INC

Form 8-K for TESSERA TECHNOLOGIES INC


12-May-2014

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 May 7, 2014 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          Votes Against        Votes Abstaining         Broker Non-Votes
Tudor Brown                        43,979,689             2,545,370                 209,793                2,973,792

John Chenault                      46,468,806                56,048                 209,998                2,973,792

George Cwynar                      46,341,313               183,541                 209,998                2,973,792

Peter A. Feld                      44,984,058             1,540,996                 209,798                2,973,792

Richard S. Hill                    44,485,281             2,039,573                 209,998                2,973,792

Thomas Lacey                       44,981,295             1,543,859                 209,698                2,973,792

George A. Riedel                   45,092,431             1,432,323                 210,098                2,973,792

Christopher A. Seams               46,469,615                55,139                 210,098                2,973,792

Donald E. Stout                    46,065,077               459,777                 209,998                2,973,792

Timothy J. Stultz                  44,970,831             1,554,023                 209,998                2,973,792

Proposal 2

To hold an advisory vote on executive compensation:

Votes For Votes Against Votes Abstaining Broker Non-Votes 40,405,059 5,784,462 545,331 2,973,792

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, 2014:



           Votes For    Votes Against   Votes Abstaining   Broker Non-Votes
           48,540,505      992,890          175,249               -


--------------------------------------------------------------------------------
Proposal 4

To approve the amendment to the Employee Stock Purchase Plan:

Votes For Votes Against Votes Abstaining Broker Non-Votes 46,403,093 39,851 291,908 2,973,792


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