THE RUBICON PROJECT, INC. (NYSE:RUBI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
At the 2018 annual meeting of stockholders of The Rubicon Project, Inc. (the “Company”) held on October 24, 2018, the Company’s stockholders considered two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on September 14, 2018. The final results of voting on each proposal are as follows:
Proposal 1: Election of two (2)Class I directors each to hold office until the Company’s 2021 annual meeting of stockholders, subject to the election and qualification of his respective successor:
|
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
|
|
Frank Addante |
28,866,122 |
1,135,227 |
4,199 |
14,724,762 |
|
Robert J. Frankenberg |
21,276,649 |
8,408,478 |
320,421 |
14,724,762 |
Messrs. Addante and Frankenberg, the nominees for Class I directors, were each elected.
Proposal 2: Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year:
|
FOR |
AGAINST |
ABSTAIN |
|
44,326,618 |
42,988 |
360,704 |
The foregoing proposal was approved.
About THE RUBICON PROJECT, INC. (NYSE:RUBI)
The Rubicon Project, Inc. offers a technology solution to automate the purchase and sale of advertising for both buyers and sellers. The Company’s solution enables buyers and sellers to purchase and sell a range of advertising units, including display and video, utilizing various inventory types, including direct sale of inventory, real-time bidding (RTB) and static bidding, across digital channels, including mobile Web, mobile application and desktop, as well as across various out of home channels, such as digital billboards. The Company’s platform features applications for digital advertising sellers, including Websites, mobile applications and other digital media properties, to sell their advertising inventory; applications and services for buyers, including advertisers, agencies, agency trading desks (ATDs), demand side platforms (DSPs) and advertisement networks, to buy advertising inventory, and a marketplace over which such transactions are executed.