Delaware | 001-35339 | 27-2440197 | ||||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
1030 E. Washington Street Indianapolis, IN 46202 | ||||
(Address of principal executive offices, including zip code) |
(888) 888-5478 | ||
(Registrant’s telephone number, including area code) |
Not Applicable | ||
(Former name or former address, if changed since last report) |
¨ | 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)) |
1. | With respect to the election of the four Class III nominees as directors of Angie’s List: |
For | Withheld | Broker Non-Votes | |||
Mark Britto | 42,388,388 | 596,344 | 11,479,823 | ||
Michael S. Maurer | 42,761,569 | 223,163 | 11,479,823 | ||
H. Eric Semler | 42,765,495 | 219,237 | 11,479,823 | ||
Susan E. Thronson | 42,586,387 | 398,345 | 11,479,823 |
2. | With respect to the ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm of Angie’s List for the fiscal year ending December 31, 2017: |
For | Against | Abstain | ||
54,300,991 | 114,148 | 49,416 |
3. | With respect to the advisory vote to approve executive compensation: |
For | Against | Abstain | Broker Non-Votes | |||
41,711,305 | 1,189,039 | 84,388 | 11,479,823 |
4. | With respect to the approval of the 2017 Omnibus Incentive Plan: |
For | Against | Abstain | Broker Non-Votes | |||
37,097,127 | 5,878,885 | 8,720 | 11,479,823 |
ANGIE’S LIST, INC. |
/s/ SHANNON M. SHAW |
By: Shannon M. Shaw |
Its: Chief Legal Officer & Corporate Secretary |