IAC stockholders elect all 11 director nominees, approve say-on-pay and EY ratification

IAC Inc.

All 11 board nominees elected; class votes show Bryan Lourd, Alan G. Spoon, Richard F. Zannino elected by common stock class.
Non-binding advisory vote on 2022 executive compensation approved: 115,126,669 for, 7,243,329 against, 2,456,480 abstain.
Ratification of Ernst & Young as auditor for 2023 passed: 129,181,359 for, 22,663 against, 2,534,911 abstain.
Meeting held June 15, 2023; record date April 21, 2023 with 81,248,158 common and 5,789,499 Class B shares outstanding.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IAC Inc. shareholders approved Election of eleven members of the IAC board of directors at the 2023-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

The stockholders elected each of the nominees to the IAC board of directors on the basis of the following voting results: Elected by holders of IAC common stock voting as a separate class: FOR WITHHELD BROKER NON-VOTES Bryan Lourd 56,748,112 10,183,376 6,912,455 Alan G. Spoon 51,605,507 15,325,981 6,912,455 Richard F. Zannino 54,030,990 12,900,498 6,912,455 Elected by holders of IAC capital stock, voting as a single class: FOR WITHHELD BROKER NON-VOTES Chelsea Clinton 112,516,530 12,309,948 6,912,455 Barry Diller 108,326,338 16,500,140 6,912,455 Michael D. Eisner 105,222,815 19,603,663 6,912,455 Bonnie S. Hammer 107,493,853 17,332,625 6,912,455 Victor A. Kaufman 113,226,206 11,600,272 6,912,455 Joseph Levin 113,619,318 11,207,160 6,912,455 David Rosenblatt 96,734,432 28,092,046 6,912,455 Alexander von Furstenberg 113,111,351 11,715,127 6,912,455

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IAC Inc. shareholders approved Non-binding advisory vote on IAC's 2022 executive compensation at the 2023-06-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

A non-binding advisory vote on IAC’s 2022 executive compensation. This proposal was approved by the holders of IAC capital stock on the basis of the following voting results: FOR AGAINST ABSTAIN BROKER NON-VOTES 115,126,669 7,243,329 2,456,480 6,912,455

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

IAC Inc. shareholders approved Ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2023 fiscal year at the 2023-06-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

A proposal to ratify the appointment of Ernst & Young LLP as IAC’s independent registered public accounting firm for the 2023 fiscal year. This proposal was approved by the holders of IAC capital stock on the basis of the following voting results: FOR AGAINST ABSTAIN BROKER NON-VOTES 129,181,359 22,663 2,534,911 0

View on SEC.gov

224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

IAC Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-072879

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