IAC (IAC) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with introductions and a welcome from the CEO and Chair, outlining the agenda and introducing key executives and legal counsel.

• Purpose of the meeting included voting on board elections, an amendment to the certificate of incorporation, executive compensation, auditor ratification, and other related matters.

• Inspector of Elections and representatives from the independent public accounting firm were introduced.

Shareholder proposals

• Proposals included electing 12 board members, amending the certificate of incorporation for officer exculpation, an advisory vote on executive compensation, and ratifying the appointment of auditors.

• Voting procedures and requirements for each proposal were detailed, including class-based voting for certain director nominees.

Overview of voting outcomes

• All 12 director nominees were elected.

• Amendment to the certificate of incorporation regarding officer exculpation was approved.

• Advisory approval of executive compensation for 2023 was passed.

• Ratification of Ernst & Young LLP as auditors for 2024 was approved.

• Final voting results to be filed in a Form 8-K within four business days.