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

On May 29, 2020, TiVo Corporation ("TiVo") held a Special Meeting of Stockholders ("Special Meeting"). As of the close of business on April 13, 2020, the record date for the Special Meeting, 127,680,515 shares of TiVo's common stock, par value $0.001 per share, were outstanding and entitled to vote. A total of 106,229,715 shares of common stock were voted in person or by proxy, representing 83.19% of the shares entitled to be voted, which constituted a quorum to conduct business at the Special Meeting. The following are the final voting results on proposals considered and voted upon at the Special Meeting, all of which are described in TiVo's Proxy Statement filed with the Securities and Exchange Commission on April 22, 2020.


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 December 18, 2019, as amended on January 31, 2020, by and among Xperi Corporation, TiVo Corporation, XRAY-TWOLF HoldCo Corporation, XRAY Merger Sub Corporation and TWOLF Merger Sub Corporation. TiVo's stockholders approved the merger agreement.



    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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