RETAILMENOT, INC. (NASDAQ:SALE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07 Submission of Matters to a Vote of Security Holders.
RetailMeNot, Inc. held its 2017 annual meeting of stockholders on
April27, 2017. 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 Withheld | Broker Non-Votes | Applicable Percentages | |||||||||||||
|
C. Thomas Ball |
33,829,064 | 1,483,950 | 6,337,889 | 95.8%FOR | ||||||||||||
|
Eric A. Korman |
34,485,578 | 827,436 | 6,337,889 | 97.7%FOR |
Proposal 2: Ratification of the appointment of Ernst Young
LLP as independent registered public accounting firm for the
fiscal year ending December31, 2017
|
Votes For |
Votes Against |
Votes Abstaining |
Applicable Percentage |
|||
|
41,568,918 |
58,366 | 23,619 | 99.8%FOR |
Proposal 3: Advisory vote to approve the compensation of
named executive officers
|
Votes For |
Votes Against |
Votes Abstaining |
BrokerNon-Votes |
Applicable Percentage |
||||
|
35,177,794 |
131,229 | 3,991 | 6,337,889 | 99.6%FOR |
About RETAILMENOT, INC. (NASDAQ:SALE)
RetailMeNot Inc. operates a digital savings destination connecting consumers with retailers, restaurants and brands, both online and in-store. The Company’s marketplace features over 800,000 digital offers each month. The Company’s Websites, mobile applications, e-mail newsletters and alerts and social media presence enable consumers to search for, discover and redeem digital offers from retailers and brands. Its marketplace features digital offers across multiple product categories, including clothing, electronics, health and beauty, home and office, travel, dining and entertainment, personal and business services, and shoes. Its primary Websites and mobile applications include RetailMeNot.com, VoucherCodes.co.uk, Poulpeo.com, RetailMeNot.de, Actiepagina.nl, Ma-Reduc.com, and iPhone and Android. It aggregates digital offers from retailers, performance marketing networks, user community, employees and outsourced providers. RETAILMENOT, INC. (NASDAQ:SALE) Recent Trading Information
RETAILMENOT, INC. (NASDAQ:SALE) closed its last trading session up +0.05 at 11.60 with 1,112,066 shares trading hands.
