UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 27, 2017

 

 

RETAILMENOT, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-36005   26-0159761

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S Employer

Identification No.)

301 Congress Avenue, Suite 700

Austin, Texas 78701

(Address of principal executive offices, including zip code)

(512) 777-2970

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


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

RetailMeNot, Inc. held its 2017 annual meeting of stockholders on April 27, 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 December 31, 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

  

Broker Non-Votes

  

Applicable

Percentage

35,177,794

   131,229    3,991    6,337,889    99.6% FOR


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

      RETAILMENOT, INC.
Date: April 27, 2017      

/s/ Jonathan B. Kaplan

      Jonathan B. Kaplan
      Chief Legal Officer, General Counsel and Secretary