Item 5.02 Departure of Certain Directors or Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As further described below in Item 5.07, on
The Plan had been approved by the board of directors, subject to stockholder
approval of the Plan. The Plan is described in greater detail in RBT's proxy
statement for the Annual Meeting, filed with the
Item 5.07 Submission of Matters to a Vote of Security Holders.
RBT's Annual Meeting of Shareholders was held on
1. Election of six (6) members to the board of directors: Votes For Votes Withheld Broker Non-Votes
Each director nominee was elected a director of RBT.
2. Approval of an amendment to RBT's articles of incorporation to increase the authorized number of shares of common stock from 50,000,000 to 150,000,000:
Votes For Votes Against Abstained Broker Non-Votes 25,271,831 7,100,461 57,995 0
This proposal was approved.
3. Approval of amended and restated 2014 Equity Incentive Plan:
Votes For Votes Against Abstained Broker Non-Votes 18,731,594 5,238,794 307,505 8,152,394
This proposal was approved.
--------------------------------------------------------------------------------
4. Approval, on a nonbinding advisory basis, of the compensation of RBT's named executive officers:
Votes For Votes Against Abstained Broker Non-Votes 21,914,785 1,829,863 533,245 8,152,394
This proposal was approved.
5. Ratification of appointment ofRSM US LLP as RBT's independent registered public accounting firm for the year endingDecember 31, 2020 :
Votes For Votes Against Abstained Broker Non-Votes 32,158,358 129,864 142,065 0
This proposal was approved.
--------------------------------------------------------------------------------
© Edgar Online, source