8-K

Angi Inc. (ANGI)

8-K 2021-06-11 For: 2021-06-09
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Added on April 07, 2026

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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 9, 2021

Angi Inc.

(Exact name of registrant as specified in charter)

Delaware 001-38220 82-1204801
(State or other jurisdiction<br>of incorporation) (Commission<br>File Number) (IRS Employer<br>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))

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)

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. ☐

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

On June 9, 2021, the Angi Inc. (the “Company”) annual meeting of stockholders was held. Stockholders present in person or by proxy, representing 82,238,720 shares of the Company's Class A common stock (entitled to one vote per share) and 421,958,021 shares of the Company's common stock (entitled to ten votes per share), voted on the following matters:

1.Proposal 1 — to elect eleven (11) directors, each to hold office for a one-year term ending on the date of 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 Board), was as follows:

Number of Votes Cast <br>in Favor Number of Votes For Which Authority Was Withheld Broker Non-Votes
Thomas R. Evans 4,277,133,534 6,749,456 9,348,003
Alesia J. Haas 4,277,137,026 6,745,964 9,348,003
Kendall Handler 4,251,575,061 32,307,929 9,348,003
Oisin Hanrahan 4,255,300,374 28,582,616 9,348,003
Angela R. Hicks Bowman 4,252,506,116 31,376,874 9,348,003
Joseph Levin 4,247,648,676 36,234,314 9,348,003
Glenn H. Schiffman 4,251,736,722 32,146,268 9,348,003
Mark Stein 4,251,574,922 32,308,068 9,348,003
Suzy Welch 4,251,438,444 32,444,546 9,348,003
Gregg Winiarski 4,251,574,420 32,308,570 9,348,003
Yilu Zhao 4,277,215,941 6,667,049 9,348,003
  1. Proposal 2 — to approve a non-binding advisory resolution on executive compensation, was as follows:
Number of Votes Cast <br>in Favor Number of Votes Cast Against Number of Votes <br>Abstaining Broker Non-Votes
4,248,039,694 35,739,108 104,188 9,348,003

3.    Proposal 3 — a non-binding advisory vote on the frequency of future advisory votes on executive compensation, was as follows:

1 Year 2 Years 3 Years Number of Votes Abstaining Broker Non-Votes
45,980,211 141,834 4,237,757,370 3,575 9,348,003
  1. Proposal 4 — ratification of the appointment of Ernst & Young LLP as Angi Inc.'s independent registered accounting firm for the 2021 fiscal year,
Number of Votes Cast <br>in Favor Number of Votes Cast Against Number of Votes <br>Abstaining Broker Non-Votes
4,293,069,585 159,802 1,606

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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 Inc.
By: /s/ Shannon M. Shaw
Name: Shannon M. Shaw
Title: Chief Legal Officer
Date: June 11, 2021