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

On June 23, 2022, IAC/InterActiveCorp ("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 April 29, 2022 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 27, 2022, the record date for the Annual Meeting, there were 84,084,023 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 the IAC capital stock.

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

David Rosenblatt 113,432,619 14,256,971 5,829,945 Alexander von Furstenberg 124,865,972 2,823,618 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 Ernst & Young LLP as IAC's independent


    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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