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SALE > SEC Filings for SALE > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for RETAILMENOT, INC.



Submission of Matters to a Vote of Security Holders

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

RetailMeNot, Inc. (the "Company") held its 2014 annual meeting of stockholders on April 30, 2014. Holders of an aggregate of 50,513,434 shares of the Company's Series 1 common stock and 3,053,748 shares of the Company's Series 2 common stock at the close of business on March 3, 2014 were entitled to vote at the meeting, of which 43,479,685, or 81.17%, of the eligible shares were represented in person or by proxy. The matters voted upon at the meeting and the results of those votes were as follows:

Proposal 1: Election of Class I Directors

                     Votes For    Votes Against   Votes Abstaining   Broker Non-Votes

  C. Thomas Ball     40,001,211      190,216           79,243           3,209,015

  Jeffrey M. Crowe   40,000,758      190,669           79,243           3,209,015

Proposal 2: Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2014

Votes For Votes Against Votes Abstaining 43,304,908 50,223 124,554

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