TiVo Corporation (NASDAQ:TIVO) Files An 8-K Submission of Matters to a Vote of Security Holders

TiVo Corporation (NASDAQ:TIVO) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07Submission of Matters to a Vote of Security Holders.

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The Annual Meeting of Stockholders of TiVo Corporation (the “Company” or “TiVo”) was held on May 9, 2018. Set forth below are the proposals voted on at the Annual Meeting, along with the final number of votes cast for and against, and the number of abstentions and broker non-votes, for each matter voted upon by the Company’s stockholders.

Proposal 1 – To elect eight directors to serve until the Company’s 2019 annual meeting of stockholders and until their successors have been duly elected and qualified:

Final Voting Results

Nominees

For

Withheld

Enrique Rodriguez

100,592,056

1,035,032

Alan L. Earhart

99,522,348

2,104,740

Eddy W. Hartenstein

91,346,302

10,280,786

Jeffrey T. Hinson

93,288,717

8,338,371

James E. Meyer

85,133,537

16,493,551

Daniel Moloney

100,110,282

1,516,806

Raghavendra Rau

99,644,208

1,982,880

Glenn W. Welling

98,864,189

2,762,899

In addition, there were 13,431,472 broker non-votes on Proposal 1. Based on the final voting results reported for Proposal 1, the following nominees were elected as directors at the Annual Meeting, each to serve until the 2019 Annual Meeting of Stockholders and until his or her successor is elected and qualified: Enrique Rodriguez; Alan L. Earhart; Eddy W. Hartenstein; Jeffrey T. Hinson; James E. Meyer; Daniel Moloney; Raghavendra Rau; and Glenn W. Welling.

Proposal 2 – To ratify the selection by the audit committee of the board of directors of Ernst& Young LLP as TiVo’s independent registered public accounting firm for the fiscal year ending December31, 2018:

Final Voting Results

For

Against

Abstain

113,743,103

1,165,827

149,630

There were no broker non-votes on Proposal 2.

Proposal 3 – To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement:

Final Voting Results

For

Against

Abstain

96,058,008

5,166,886

402,194

There were 13,431,472 broker non-votes on Proposal 3.


About TiVo Corporation (NASDAQ:TIVO)

TiVo Corporation, formerly Titan Technologies Corporation, is a holding company. The Company’s subsidiaries include Rovi Corporation and TiVo Inc. The Company, through TiVo Inc., is engaged in providing video technology software services and cloud-based software-as-a-service solutions. TiVo Inc.’s software and cloud-based services provide an approach for navigating content chaos by combining live, recorded, Video on Demand (VOD) content into an intuitive user interface with universal search, discovery, viewing and recording, and creating a unified viewing experience. The Company, through Rovi Corporation, provides a set of content discovery solutions that are embedded in its customers’ products and services to connect consumers with entertainment, including device embedded and cloud-based interactive program guides (IPGs), natural language conversational voice and text search and recommendation services, among others.

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