Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Each of the proposals was approved by the requisite vote of TiVo's stockholders.
Proposal 1 - To adopt the Agreement and Plan of Merger and Reorganization, dated
as of
For Against Abstain 105,765,457 140,802 323,456
Proposal 2 - To approve the adjournment of the special meeting (if necessary or appropriate to solicit additional proxies if there are not sufficient votes to adopt the merger agreement). TiVo's stockholders approved an adjournment of the Special Meeting, if necessary, but an adjournment was not necessary in light of adoption of the merger agreement.
For Against Abstain 99,086,157 6,637,360 506,198
Proposal 3 - To approve, by non-binding advisory vote, certain compensation that may become payable to TiVo's named executive officers in connection with the consummation of the mergers. TiVo's stockholders approved, by a non-binding advisory vote, the compensation that may become payable to TiVo's named executive officers in connection with the consummation of the mergers.
For Against Abstain 102,988,084 2,860,407 381,224
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