| ROVI CORPORATION | 30/04/2013 AGM | |
|---|---|---|
| 1.01 | Elect Thomas Carson | For |
| 1.02 | Elect Alan L. Earhart | For |
| 1.03 | Elect Andrew K. Ludwick | For |
| 1.04 | Elect James E. Meyer | Withhold |
| 1.05 | Elect James P. O’Shaughnessy | Withhold |
| 1.06 | Elect Ruthann Quindlen | Withhold |
| 2 | Approve the amendment to executive share option scheme/plan | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Approve Pay Structure | Oppose |