0001193125-16-506659.txt : 20160316 0001193125-16-506659.hdr.sgml : 20160316 20160316160911 ACCESSION NUMBER: 0001193125-16-506659 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20160316 DATE AS OF CHANGE: 20160316 EFFECTIVENESS DATE: 20160316 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RetailMeNot, Inc. CENTRAL INDEX KEY: 0001475274 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 260159761 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36005 FILM NUMBER: 161509781 BUSINESS ADDRESS: STREET 1: 301 CONGRESS AVENUE STREET 2: SUITE 700 CITY: AUSTIN STATE: TX ZIP: 78701 BUSINESS PHONE: 512.777.2970 MAIL ADDRESS: STREET 1: 301 CONGRESS AVENUE STREET 2: SUITE 700 CITY: AUSTIN STATE: TX ZIP: 78701 FORMER COMPANY: FORMER CONFORMED NAME: WhaleShark Media, Inc. DATE OF NAME CHANGE: 20111028 FORMER COMPANY: FORMER CONFORMED NAME: Whale Shark Media, Inc. DATE OF NAME CHANGE: 20091120 FORMER COMPANY: FORMER CONFORMED NAME: Smallponds, Inc. DATE OF NAME CHANGE: 20091026 DEFA14A 1 d125044ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

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RetailMeNot, Inc.

(Name of Registrant as Specified in its Charter)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on April 28, 2016

 

             
  

 

RETAILMENOT, INC.

      

Meeting Information

 

    Meeting Type: Annual Meeting

 

    For holders as of: February 29, 2016

 

    Date: April 28, 2016          Time: 8:30 AM CDT

 

    Location:   DLA Piper LLP (US)

401 Congress Avenue Suite 2500

Austin, TX 78701

    

   
            
LOGO   

 

  RETAILMENOT, INC.

  301 CONGRESS AVENUE

  SUITE 700

  AUSTIN, TX 78701

 

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

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Voting items         

The Board of Directors recommends you vote

FOR the following:

 

  1. Election of Directors

Nominees

01    G. Cotter Cunningham            02    Gokul Rajaram            03    Greg J. Santora

The Board of Directors recommends you vote FOR the following:

 

  2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016.

 

  3. Advisory vote to approve the compensation of our named executive officers.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

 

LOGO


 

 

 

 

 

 

 

 

 

LOGO

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