Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 15, 2023, IAC Inc. ("IAC" or the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders of the Company voted on the proposals set forth below. These proposals are described in detail in the Company's definitive proxy statement related to the Annual Meeting filed on May 1, 2023 with the U.S. Securities and Exchange Commission (the "SEC"). The final voting results on each of the matters submitted to a vote of the Company's stockholders at the Annual Meeting are set forth below.

As of the close of business on April 21, 2023, the record date for the Annual Meeting, there were 81,248,158 shares of IAC common stock (entitled to one vote per share) and 5,789,499 shares of IAC Class B common stock (entitled to ten votes per share) outstanding and entitled to vote. The IAC common stock and the IAC Class B common stock are collectively referred to as IAC capital stock.

1. A proposal to elect eleven 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          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:





                                                        BROKER
                                FOR        WITHHELD    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

2. 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:





                                       BROKER
    FOR        AGAINST     ABSTAIN    NON-VOTES
115,126,669   7,243,329   2,456,480   6,912,455

3. 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:





                                     BROKER
    FOR       AGAINST    ABSTAIN    NON-VOTES
129,181,359   22,663    2,534,911       0

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