IAC Inc. Files Definitive Proxy Statement for 2025 Annual Meeting

Ticker: IAC · Form: DEF 14A · Filed: 2025-05-06T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, annual-meeting, governance

TL;DR

IAC Proxy Statement filed. Vote on exec pay & board nominees by June 18.

AI Summary

IAC Inc. filed its definitive proxy statement (DEF 14A) on May 6, 2025, for its annual meeting on June 18, 2025. The filing details executive compensation, board nominations, and other shareholder matters. IAC Inc., formerly IAC/InterActiveCorp, is headquartered at 555 West 18th Street, New York, NY 10011.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and governance at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) and does not contain new material events or financial disclosures that would inherently increase risk.

Key Numbers

20250618 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
20250506 — Filing Date (The date IAC Inc. submitted this proxy statement to the SEC.)

Key Players & Entities

IAC Inc. (company) — Registrant
May 6, 2025 (date) — Filing Date
June 18, 2025 (date) — Meeting Date
555 West 18th Street, New York, NY 10011 (address) — Company Business Address
IAC/InterActiveCorp (company) — Former Company Name

FAQ

What is the primary purpose of this DEF 14A filing?

The primary purpose is to provide shareholders with information regarding the annual meeting of stockholders, including details on director nominations, executive compensation, and other matters to be voted upon.

When is the annual meeting of stockholders for IAC Inc. scheduled?

The annual meeting of stockholders is scheduled for June 18, 2025.

What is the filing date of this proxy statement?

This definitive proxy statement was filed on May 6, 2025.

What is the company's business address?

The company's business address is 555 West 18th Street, New York, NY 10011.

Has IAC Inc. had previous names?

Yes, IAC Inc. was formerly known as IAC/InterActiveCorp and IAC Holdings, Inc.

From the Filing

0001104659-25-045049.txt : 20250506 0001104659-25-045049.hdr.sgml : 20250506 20250506161554 ACCESSION NUMBER: 0001104659-25-045049 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 34 CONFORMED PERIOD OF REPORT: 20250618 FILED AS OF DATE: 20250506 DATE AS OF CHANGE: 20250506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IAC Inc. CENTRAL INDEX KEY: 0001800227 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] ORGANIZATION NAME: 06 Technology EIN: 843727412 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39356 FILM NUMBER: 25917480 BUSINESS ADDRESS: STREET 1: 555 WEST 18TH STREET CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: (212) 314-7300 MAIL ADDRESS: STREET 1: 555 WEST 18TH STREET CITY: NEW YORK STATE: NY ZIP: 10011 FORMER COMPANY: FORMER CONFORMED NAME: IAC/InterActiveCorp DATE OF NAME CHANGE: 20200702 FORMER COMPANY: FORMER CONFORMED NAME: IAC Holdings, Inc. DATE OF NAME CHANGE: 20200115 DEF 14A 1 tm252484-2_def14a.htm DEF 14A tm252484-1_nonfiling - none - 7.8906474s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549  SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.   ) Filed by the Registrant   ☒ Filed by a Party other than the Registrant   ☐ Check the appropriate box: ☐ Preliminary Proxy Statement  ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))  ☒ Definitive Proxy Statement  ☐ Definitive Additional Materials  ☐ Soliciting Material under §240.14a-12  IAC Inc.  (Name of Registrant as Specified in its Charter)  (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ☒ No fee required.  ☐ Fee paid previously with preliminary materials.  ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11.  TABLE OF CONTENTS TABLE OF CONTENTS   May 6, 2025 Dear Stockholder:  You are invited to attend the Annual Meeting of stockholders of IAC Inc., which will be held on June 18, 2025, at 9:30 a.m., Eastern Time. This year’s Annual Meeting will be a virtual meeting, conducted solely online. Stockholders will be able to attend the Annual Meeting by visiting www.virtualshareholdermeeting.com/IAC2025 . We believe hosting a virtual meeting will allow for greater stockholder attendance at the Annual Meeting by enabling stockholders who might not otherwise be able to travel to a physical meeting to attend online and participate from any location around the world. At the Annual Meeting, stockholders will be asked to: (i) elect twelve directors, (ii) approve a non-binding advisory vote on 2024 executive compensation and (iii) ratify the appointment of Ernst & Young LLP as IAC’s independent registered public accounting firm for the 2025 fiscal year. IAC’s board of directors believes that the proposals being submitted for stockholder approval are in the best interests of IAC and its stockholders and recommends a vote consistent with the Board’s recommendation for each proposal. It is important that your shares be represented and voted at the Annual Meeting regardless of the size of your holdings. Whether or not you plan to participate in the Annual Meeting, please take the time to vote online, by telephone or, if you received a printed proxy card, by returning a marked, signed and dated proxy card. If you participate in the Annual Meeting, you may also vote your shares online at that time if you wish, even if you have previously submitted your vote. Sincerely, Barry Diller Chairman and Senior Executive   TABLE OF C