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

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

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

The Annual Meeting of Stockholders of TiVo Corporation (the
Company or TiVo) was held on April 26, 2017.
Set forth below are the proposals voted upon 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 Companys stockholders.
Proposal 1>- To elect eight directors to serve until the
Companys 2018 annual meeting of stockholders and until their
successors have been duly elected and qualified:
Final Voting Results
Nominees
For
Withheld
Thomas Carson
99,247,908
656,509
Alan L. Earhart
98,382,023
1,522,394
Eddy W. Hartenstein
89,516,763
10,387,654
Jeffrey T. Hinson
91,906,072
7,998,345
James E. Meyer
95,813,785
4,090,632
Daniel Moloney
99,293,033
611,384
Raghavendra Rau
98,816,335
1,088,082
Glenn W. Welling
99,079,767
824,650
In addition, there were 12,200,679 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 2018 Annual Meeting of
Stockholders and until his or her successor is elected and
qualified: Thomas Carson; 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 TiVos independent
registered public accounting firm for the fiscal year ending
December 31, 2017:
Final Voting Results
For
Against
Abstain
110,938,037
739,044
428,015
There were no broker non-votes on Proposal 2.
Proposal 3 – To approve, on an advisory basis, the compensation
of the Companys named executive officers, as disclosed in the
Proxy Statement:
Final Voting Results
For
Against
Abstain
95,598,604
3,624,456
681,357
There were 12,200,679 broker non-votes on Proposal 3.
Proposal 4 – To approve, on an advisory basis, the frequency of
the vote of the advisory vote on compensation of the Companys
named executive officers, as disclosed in the Proxy Statement:
Final Voting Results
1 Year
2 Years
3 Years
Abstain
77,013,884
30,340
22,309,191
551,002
There were no broker non-votes on Proposal 4.
Proposal 5 – To approve, on an advisory basis, the transfer
restrictions set forth in Article X of the Companys Amended and
Restated Certificate of Incorporation:
Final Voting Results
For
Against
Abstain
84,994,825
14,400,901
508,691
There were 12,200,679 broker non-votes on Proposal 5.
Item 8.01 Other Events
On April 26, 2017, at a meeting of the Board of Directors of TiVo
Corporation (the Company) immediately following the Companys 2017
Annual Meeting of Stockholders, the Board unanimously constituted
the membership of the Boards committees as follows:
Audit Committee: Alan L. Earhart (Chair), Jeffrey T. Hinson and
Raghavendra Rau
Compensation Committee: Glenn W. Welling (Chair), Eddy W.
Hartenstein and Daniel Moloney
Corporate Governance Nominating Committee: James E. Meyer
(Chair), Alan Earhart and Raghavendra Rau
Strategy Committee: Raghavendra Rau (Chair), Eddy W. Hartenstein,
Daniel Moloney and Glenn W. Welling


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.

TiVo Corporation (NASDAQ:TIVO) Recent Trading Information

TiVo Corporation (NASDAQ:TIVO) closed its last trading session up +0.20 at 19.70 with 578,031 shares trading hands.