Angi Inc 8-K, filed Jun 22, 2023
Angi Inc. (ANGI)
About this 8-K
Angi Inc filed this 8-K on June 22, 2023, reporting on events of June 20, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 20, 2023, Angi Inc. (“Angi” or the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders of the Company voted on the proposals set forth below. These proposals are described in detail in the Company’s definitive proxy statement related to the Annual Meeting filed on May 1, 2023 with the U.S. Securities and Exchange Commission (the “SEC”). The final voting results on each of the matters submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below.
As of the close of business on April 26, 2023, the record date for the Annual Meeting, there were 84,188,229 shares of Angi Class A common stock (entitled to one vote per share) and 422,019,247 shares of Angi Class B common stock (entitled to ten votes per share) outstanding and entitled to vote. The Angi Class A common stock and the Angi Class B common stock are collectively referred to as Angi capital stock.
1. A proposal to elect eleven members of the Angi board of directors, each to hold office until the next succeeding annual meeting of stockholders or until such director’s successor shall have been duly elected and qualified (or, if earlier, such director’s removal or resignation from the Angi board of directors). The stockholders elected each of the nominees to the Angi board of directors on the basis of the following voting results:
Elected by holders of Angi common stock voting as a single class:
| FOR | WITHHOLD | BROKER NON-VOTE | |||||
| Angela R. Hicks Bowman | 4,254,426,483 | 19,779,685 | 15,889,177 | ||||
| Thomas R. Evans | 4,252,108,599 | 22,097,569 | 15,889,177 | ||||
| Alesia J. Haas | 4,252,148,374 | 22,057,794 | 15,889,177 | ||||
| Christopher Halpin | 4,254,344,311 | 19,861,857 | 15,889,177 | ||||
| Kendall Handler | 4,254,630,843 | 19,575,325 | 15,889,177 | ||||
| Sandra Buchanan Hurse | 4,254,720,148 | 19,486,020 | 15,889,177 | ||||
| Joseph Levin | 4,254,219,288 | 19,986,880 | 15,889,177 | ||||
| Jeremy Philips | 4,255,006,166 | 19,200,002 | 15,889,177 | ||||
| Glenn H. Schiffman | 4,253,189,986 | 21,016,182 | 15,889,177 | ||||
| Mark Stein | 4,254,626,638 | 19,579,530 | 15,889,177 | ||||
| Suzy Welch | 4,253,401,362 | 20,804,806 | 15,889,177 |
2. A proposal to ratify the appointment of Ernst & Young LLP as Angi's independent registered public accounting firm for the 2023 fiscal year. This proposal was approved by the holders of Angi capital stock on the basis of the following voting results:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||
| 4,290,055,401 | 17,820 | 22,124 | 0 |
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 INC. | ||
| By: | /s/ Shannon Shaw | |
| Name: | Shannon Shaw | |
| Title: | Chief Legal Officer | |
Date: June 22, 2023