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RBCN > SEC Filings for RBCN > Form 8-K on 30-Jun-2014All Recent SEC Filings

Show all filings for RUBICON TECHNOLOGY, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Rubicon Technology, Inc. (the "Company") held its Annual Meeting on June 25, 2014. The matters that were voted on at the Annual Meeting and the final voting results as to each such matter are set forth below.

Proposal 1: Election of Directors

The following nominees were elected to the Board of Directors for a three-year term expiring in 2017, as follows:

                                      FOR          WITHHELD       NON-VOTES
             Raja M. Parvez         18,424,257       219,938       4,793,037
             Raymond J. Spencer     18,540,466       103,729       4,793,037

The following directors, who were not up for reelection at the Annual Meeting, continue to serve as directors following the meeting: Michael E. Mikolajczyk, Don N. Aquilano and Donald R. Caldwell.

Proposal 2: Ratification of the Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for the Company for the Fiscal Year Ending December 31, 2014

The ratification of Grant Thornton LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved as follows:

23,230,773 159,064 47,395

Proposal 3: Approval, on an Advisory, Non-binding Basis, of the Compensation of the Company's Named Executive Officers

The compensation of the Company's named executive officers was approved on an advisory, non-binding basis, as follows:

                                                              BROKER NON-
                      FOR           AGAINST      ABSTAIN         VOTES
                    18,360,925       207,541       75,729        4,793,037

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