The annual meeting of shareholders of Rentrak Corporation (the "Company") was held on Thursday, August 23, 2012, in Portland, Oregon. Shareholders representing 9,805,053 shares, or 88.48% of the outstanding shares as of the June 26, 2012 record date, were present in person or were represented at the meeting by proxy. The final results of voting for each matter submitted to a vote of shareholders at the meeting are as follows.

Proposal 1: Election of Directors

Each of the seven nominees for director was elected, and the voting results are set forth below:

          Nominee                  For         Withheld       Broker Non-Votes
          William Engel          6,327,778       205,459              3,271,816
          Richard Hochhauser     6,129,865       403,372              3,271,816
          William Livek          6,444,551        88,686              3,271,816
          Anne MacDonald         6,108,565       424,672              3,271,816
          Martin O'Connor        6,448,392        84,845              3,271,816
          Brent Rosenthal        6,444,551        88,686              3,271,816
          Ralph Shaw             6,127,811       405,426              3,271,816

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

The ratification of the appointment of Grant Thornton LLP was approved, and the voting results are set forth below:

For Against Abstain Broker Non-Votes 9,772,594 29,459 3,000 -

Proposal 3: Advisory Approval of Named Executive Officer Compensation

The proposal to approve, as an advisory vote, the compensation of the Company's named executive officers was approved, and the voting results are set forth below:

For Against Abstain Broker Non-Votes 5,905,175 547,272 80,790 3,271,816