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| ANGI > SEC Filings for ANGI > Form 8-K on 11-May-2012 | All Recent SEC Filings |
11-May-2012
Submission of Matters to a Vote of Security Holders
The annual meeting of the stockholders (the "Meeting") of Angie's List, Inc. ("Angie's List" or the "Company") was held on May 8, 2012. 49,836,182 shares of Angie's List common stock were present at the Meeting, representing 87.35% of a total of 57,053,281 shares of common stock outstanding and eligible to vote at such time.
1. With respect to the election of the three Class I director nominees as directors of Angie's List:
For Withheld Non Votes
William S. Oesterle 49,426,854 34,664 374,664
John H. Chuang 49,059,570 401,948 374,664
Roger H. Lee 47,783,791 1,677,727 374,664
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2. With respect to the ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm of Angie's List, Inc for the fiscal year ending December 31, 2012:
For Against Abstain 49,826,140 9,603 439
3. With respect to the advisory vote to approve executive compensation:
For Against Abstain Non Votes 48,118,019 35,306 1,308,193 374,664
4. With respect to the advisory vote on the frequency of stockholder advisory vote on executive compensation:
3 Years 2 Years 1 Year Abstain Non Votes 445,904 1,266 42,497,793 6,516,555 374,664
5. With respect to the approval of the Internal Revenue Code Section 162(m) performance criteria and award limits of the Company's Amended and Restated Omnibus Incentive Plan:
For Against Abstain Non Votes 36,747,846 9,670,986 3,042,686 374,664
Angie's List will include a stockholder advisory vote on the compensation of executives in its proxy materials every year until the next required advisory vote on the frequency of the executive compensation vote.
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