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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 24, 2020

 

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:

 

¨ 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. ¨

 

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 24, 2020, the ANGI Homeservices Inc. (“ANGI” or the “Company”) annual meeting of stockholders was held. Stockholders present in person or by proxy, representing 65,357,360 shares of ANGI Class A common stock (entitled to one vote per share) and 421,756,247 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 case of all proposals) voted as follows:

 

    Number of Votes Cast
in Favor
  Number of Votes For Which
Authority Was Withheld
Thomas R. Evans   4,266,998,829   960,140
Alesia J. Haas   4,267,241,705   717,264
Angela R. Hicks Bowman   4,256,230,994   11,727,975
Joseph Levin   4,255,557,281   12,401,688
William B. Ridenour   4,256,474,079   11,484,890
Glenn H. Schiffman   4,255,895,867   12,063,102
Craig Smith   4,256,312,645   11,646,324
Mark Stein   4,255,896,203   12,062,766
Suzy Welch   4,255,554,075   12,404,894
Gregg Winiarski   4,255,895,648   12,063,321
Yilu Zhao   4,267,237,335   721,634

 

In addition to the votes cast and withheld for each director nominee described above, there were 14,960,861 broker non-votes with respect to each director nominee.

 

2.             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, 2020.  Stockholders eligible to vote voted as follows:

 

Number of Votes Cast in Favor   Number of Votes Cast Against   Number of Votes Abstaining
4,282,851,080   36,055   32,695

 

3

 

 

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 25, 2020