THE RUBICON PROJECT, INC. (NYSE:RUBI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

THE RUBICON PROJECT, INC. (NYSE:RUBI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.

At the 2017 annual meeting of stockholders of The Rubicon
Project, Inc. (the Company) held on May 23, 2017, the Companys
stockholders considered two proposals, each of which is described
in more detail in the Companys definitive proxy statement filed
with the Securities and Exchange Commission on April 11, 2017.
The final results of voting on each proposal are as follows:

Proposal 1: Election of two (2) Class III directors each to hold
office until the Companys 2020 annual meeting of stockholders,
subject to the election and qualification of his or her
successor:




	FOR	AGAINST	ABSTAIN	BROKER NON-VOTES
Lewis W. Coleman	20,664,592	8,514,223	42,799	9,739,028
Lisa L. Troe	29,005,535	185,714	30,365	9,739,028

Mr. Coleman and Ms. Troe, the nominees for Class III directors,
were each elected.

Proposal 2: Ratification of the selection of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the current fiscal year:




FOR	AGAINST	ABSTAIN
38,880,152	48,247	32,243

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. THE RUBICON PROJECT, INC. (NYSE:RUBI) Recent Trading Information
THE RUBICON PROJECT, INC. (NYSE:RUBI) closed its last trading session up +0.05 at 5.17 with 558,807 shares trading hands.