TiVo DEFA14A 2016
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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On August 22, 2016, the Company distributed a reminder notice to stockholders to vote their shares at the upcoming special meeting of stockholders of TiVo scheduled for September 7, 2016. The August 22nd reminder notice erroneously indicated that the TiVo board of directors was unanimous in its support for the transaction being voted on at the September 7th special meeting. The Company subsequently distributed a corrected version of the reminder notice to stockholders on August 30, 2016.
[TiVo Inc. LETTERHEAD]
August 30, 2016
We recently mailed to you a proxy statement of TiVo Inc. (TIVO). Your support is requested for the proposals to be voted upon at the September 7 special meeting of stockholders. As of the date of this letter your shares of TIVO remain unvoted.
The TIVO board of directors recommends that stockholders vote FOR each of the proposals being submitted to a vote at the TIVO special meeting.
Please Vote Your TIVO Shares Today!
Regardless of the number of shares you own your vote is very important. We encourage all stockholders to have their voices heard. The adoption of the merger agreement and approval of the merger requires the affirmative vote of the holders of a majority of the outstanding shares of TIVO common stock. Failure to vote and a vote to abstain will have the same effect as a vote against the proposal to adopt the merger agreement and approve the merger.
There are three ways to vote your shares of TIVO without attending the special meeting in person each only taking a few moments:
To be valid, your vote by telephone or internet must be received by 11:59 p.m. (Eastern Time) on September 6, the day preceding the special meeting.
If you need assistance in voting your shares or have questions regarding the special meeting, please contact TIVOs proxy solicitor, MacKenzie Partners, Inc., at (800) 322-2885 (toll-free) or (212) 929-5500 (collect), or email at firstname.lastname@example.org.
We thank you for your continued support of TiVo Inc.
If you have questions or need assistance in voting your shares, please contact:
105 Madison Avenue
New York, New York 10016
(212) 929-5500 (Call Collect)
Call Toll-Free (800) 322-2885