| ROVI CORPORATION | 27/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Thomas Carson | For |
| 1.02 | Elect Alan L. Earhart | For |
| 1.03 | Elect Eddy W. Hartenstein | For |
| 1.04 | Elect N. Steven Lucas | For |
| 1.05 | Elect James E. Meyer | For |
| 1.06 | Elect Ruthann Quindlen | For |
| 1.07 | Elect Raghavendra Rau | For |
| 1.08 | Elect Glenn W. Welling | For |
| 2 | Amend Existing Omnibus Plan | Oppose |
| 3 | Amend the Employee Stock Purchase Plan | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Advisory Vote on Executive Compensation | Oppose |