Business Context and Reporting Period
This Form 8-K is a current report filed by The Rubicon Project, Inc. (the "Company") on October 24, 2018. The filing details the results of the 2018 annual meeting of stockholders held on the same date. The Company is incorporated in Delaware and is classified as an emerging growth company.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results and does not contain financial performance data.
Material Changes and Voting Results
Stockholders voted on two proposals at the annual meeting:
- Proposal 1: Election of Directors. Two Class I directors were elected to serve until the 2021 annual meeting:
- Frank Addante: Received 28,866,122 votes FOR, 1,135,227 AGAINST, and 4,199 ABSTAIN. Broker non-votes were 14,724,762.
- Robert J. Frankenberg: Received 21,276,649 votes FOR, 8,408,478 AGAINST, and 320,421 ABSTAIN. Broker non-votes were 14,724,762.
- Proposal 2: Ratification of Auditors. The selection of Deloitte & Touche LLP as the independent registered public accounting firm was approved with 44,326,618 votes FOR, 42,988 AGAINST, and 360,704 ABSTAIN.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to reporting the final vote counts for the specified proposals.
Important Facts for Investors
- The Rubicon Project, Inc. successfully elected Frank Addante and Robert J. Frankenberg as Class I directors.
- Stockholders ratified Deloitte & Touche LLP as the independent auditor for the fiscal year.
- Broker non-votes were significant for the director election (14,724,762 shares) but did not affect the outcome as the nominees received sufficient FOR votes.
- This filing does not contain financial results; investors should refer to the Company's 10-K or 10-Q filings for financial data.