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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Microbot Medical Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends |
|---|---|---|---|
| 1 | NOMINEES FOR ELECTION OF CLASS II DIRECTORS Director election |
Board | For |
| 2 | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION SUPPORTING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS Say on pay |
Board | For |
| 3 | TO APPROVE AN AMENDMENT TO THE MICROBOT MEDICAL INC. 2020 OMNIBUS PERFORMANCE | Board | For |
| 4 | RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING FIRM Auditor |
Board | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.