RETAILMENOT, INC. (NASDAQ:SALE) Files An 8-K Submission of Matters to a Vote of Security Holders

RETAILMENOT, INC. (NASDAQ:SALE) Files An 8-K Submission of Matters to a Vote of Security Holders

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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.

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