Item 5.07. Submission of Matters to a Vote of Security Holders.
On
As of the close of business on
1. A proposal to elect twelve members of the IAC 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 IAC board of directors). 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:
BROKER FOR WITHHELD NON-VOTES Bryan Lourd 68,467,994 1,326,606 5,829,945 Alan G. Spoon 62,517,404 7,277,196 5,829,945 Richard F. Zannino 66,900,526 2,894,074 5,829,945
Elected by holders of IAC capital stock, voting as a single class:
BROKER FOR WITHHELD NON-VOTES Chelsea Clinton 126,183,969 1,505,621 5,829,945 Barry Diller 123,388,482 4,301,108 5,829,945 Michael D. Eisner 115,508,509 12,181,081 5,829,945 Bonnie S. Hammer 120,284,353 7,405,237 5,829,945 Victor A. Kaufman 124,797,406 2,892,184 5,829,945 Joseph Levin 120,286,539 7,403,051 5,829,945 Westley Moore 125,155,856 2,533,734 5,829,945
2. A non-binding advisory vote on IAC's 2021 executive compensation. This
proposal was approved by the holders of IAC capital stock on the basis of the following voting results: BROKER FOR AGAINST ABSTAIN NON-VOTES 108,959,426 18,592,005 138,159 5,829,945
3. A proposal to ratify the appointment of
registered public accounting firm for the 2022 fiscal year. This proposal was approved by the holders of IAC capital stock on the basis of the following voting results: BROKER FOR AGAINST ABSTAIN NON-VOTES 133,456,431 43,633 19,471 0
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