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):  June 26, 2019

 

ANGI Homeservices Inc.

(Exact name of registrant as specified in charter)

 

Delaware

 

001-38220

 

82-1204801

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

3601 Walnut Street, Suite 700
Denver, CO

 

80205

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (303) 963-7200

 

 

(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:

 

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

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

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

o 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 o

 

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. o

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

Class A Common Stock, par value $0.001

 

ANGI

 

The Nasdaq Stock Market LLC
(Nasdaq Global Select Market)

 

 

 


 

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

 

On June 26, 2019, the ANGI Homeservices Inc. (“ANGI” or the “Company”) annual meeting of stockholders was held. Stockholders present in person or by proxy, representing 74,169,884 shares of ANGI Class A common stock (entitled to one vote per share) and 421,452,486 shares of ANGI Class B common stock (entitled to ten votes per share), voted on the following matters:

 

1.             Election of Directors — stockholders elected the following eleven directors of the Company to hold office until the next annual meeting of stockholders (or until their successors have been duly elected and qualified).

 

Stockholders eligible to vote (with holders of ANGI Class A common stock and ANGI Class B common stock voting together as a single class in the vase of all proposals) voted as follows:

 

 

 

Number of Votes Cast
in Favor

 

Number of Votes For Which
Authority Was Withheld

Thomas R. Evans

 

4,268,861,242

 

8,843,264

Alesia J. Haas

 

4,268,860,930

 

8,843,576

Angela R. Hicks Bowman

 

4,262,864,087

 

14,840,419

Joseph Levin

 

4,258,824,741

 

18,879,765

William B. Ridenour

 

4,271,763,138

 

5,941,368

Glenn H. Schiffman

 

4,262,913,304

 

14,791,202

Craig Smith

 

4,270,320,858

 

7,383,648

Mark Stein

 

4,262,914,414

 

14,790,092

Suzy Welch

 

4,262,772,904

 

14,931,602

Gregg Winiarski

 

4,262,914,804

 

14,789,702

Yilu Zhao

 

4,268,862,160

 

8,842,346

 

In addition to the votes cast and withheld for each director nominee described above, there were 10,990,238 broker non-votes with respect to each director nominee.

 

2.             The French Sub Plan Proposal—stockholders approved a French Sub Plan under the ANGI Homeservices Inc. 2017 Stock and Annual Incentive Plan. Stockholders eligible to vote voted as follows:

 

Stockholders eligible to vote voted as follows:

 

Number of Votes Cast in Favor

 

Number of Votes Cast Against

 

Number of Votes Abstaining

4,263,762,609

 

13,932,394

 

9,503

 

In addition to the votes cast and abstentions described above, there were 10,990,238 broker non-votes with respect to the French Sub Plan Proposal.

 

3.             The Auditor Ratification Proposal — stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2019.  Stockholders eligible to vote voted as follows:

 

Number of Votes Cast in Favor

 

Number of Votes Cast Against

 

Number of Votes Abstaining

4,288,668,332

 

24,396

 

2,016

 

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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.

 

 

ANGI HOMESERVICES INC.

 

 

 

 

By:

/s/ SHANNON SHAW

 

Name:

Shannon Shaw

 

Title:

Chief Legal Officer

 

Date: June 28, 2019

 

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