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This meeting took place on October 20, 2026. Tessera Defense & Homeland Security Inc. reported the official results on Form 8-K, filed October 23, 2026 (read it on EDGAR); they are listed below.
The deadline as the proxy statement states it: “Votes submitted electronically over the Internet must be received by 11:59 p.m., Eastern Time, on October 19, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Tessera Defense & Homeland Security Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 2 sets of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | APPROVAL OF AMENDMENT TO THE 2026 EQUITY INCENTIVE | Board | For | — |
| 2 | ADJOURNMENT OF THE SPECIAL MEETING Adjournment |
Board | For | — |
From Tessera Defense & Homeland Security Inc.’s Form 8-K, filed October 17, 2025, for the meeting held October 17, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Susan Blum | 99% | — |
| Elect Director: Dr. Jesse Goodman | 88% | — |
| Elect Director: Gregory Merril | 87% | — |
| 2. Authorization of the Company's board of directors to amend the certificate of incorporation to effect a reverse stock split of the Compan | 97% | Approved |
| 3. Ratification of selection of independent registered public accounting firm for fiscal 2025 | 99.8% | Approved |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 1. Approval of Amendment to the 2026 Equity Incentive Plan | 95% | — |
| 2. Adjournment Proposal | 97% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.