SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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
|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|
|William B. Ridenour||4,256,474,079||11,484,890|
|Glenn H. Schiffman||4,255,895,867||12,063,102|
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|
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|
|Title:||Chief Legal Officer|
Date: June 25, 2020