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Read the proxy statement on EDGAR
As listed in RTB Digital, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS - Director election |
Board | For | 4 nominees; support 97% to 98% |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING | Board | For | — |
| 3 | APPROVAL OF THE RTB 2026 EQUITY INCENTIVE | Board | For | — |
| 4 | APPROVAL OF THE RTB 2026 STRATEGIC PARTNERS PLAN - | Board | For | — |
From RTB Digital, Inc.’s Form 8-K, filed December 17, 2025, for the meeting held December 11, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: George Oliva | 97% | — |
| Elect Director: Brett Moyer | 98% | — |
| Elect Director: Gene Jones | 98% | — |
| Elect Director: Tod Browndorf | 98% | — |
| 2. Appointment of Simon & Edward, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, | 99.5% | Approved |
| 3. Authorization of the Company's board of directors (the "Board") to amend the Company's amended and restated articles of incorporation, as | 93% | Approved |
| 4. Approval of an amendment to the Articles of Incorporation to increase the number of authorized shares of Common Stock from 100,000,000 to | 94% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; 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.