| ROVI CORPORATION | 29/04/2014 AGM | |
|---|---|---|
| 1a | Elect Thomas Carson | For |
| 1b | Elect Alan L. Earhart | For |
| 1c | Elect Andrew K. Ludwick | For |
| 1d | Elect James E. Meyer | Withhold |
| 1e | Elect James P. O'Shaughnessy | Withhold |
| 1f | Elect Ruthann Quindlen | Withhold |
| 2 | Amend Company's 2008 Equity Incentive Plan | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Approve Executive Compensation | Oppose |