Summary of IAC/INTERACTIVECORP

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

Annual Meeting

On June 20, 2012, IAC's annual meeting of stockholders (the "2012 Annual Meeting") was held. Stockholders present in person or by proxy, representing 64,490,205 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), voted on the following matters:

1. Election of Directors-stockholders elected the following fourteen directors of the Company to hold office until the next annual meeting of stockholders or until their successors have been duly elected and qualified.

Elected by holders of IAC common stock voting as a separate class:

                     Number of Votes Cast in   Number of Votes For Which
                              Favor             Authority Was Withheld

Donald R. Keough                  58,517,656                     406,386
Bryan Lourd                       53,867,036                   5,057,006
Alan G. Spoon                     53,317,998                   5,606,044
Richard F. Zannino                53,902,396                   5,021,646

Elected by holders of IAC common stock and IAC Class B common stock, voting together as a single class:

                            Number of Votes Cast   Number of Votes For Which
                                  in Favor          Authority Was Withheld

Gregory R. Blatt                     111,175,362                   5,643,670
Edgar Bronfman, Jr.                  116,412,395                     406,637
Chelsea Clinton                      116,587,007                     232,025
Sonali De Rycker                     116,762,817                      56,215
Barry Diller                         110,184,091                   6,634,941
Michael D. Eisner                    116,694,630                     124,402
Victor A. Kaufman                    116,103,152                     715,880
Arthur C. Martinez                   111,747,640                   5,071,392
David Rosenblatt                     116,559,166                     259,866
Alexander von Furstenberg            116,198,868                     620,164

In addition to the votes cast and withheld for each director nominee described above, there were 5,566,163 broker non-votes with respect to each director nominee.

2. The Auditor Ratification Proposal-stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2012. Stockholders eligible to vote voted as follows:

Number of Votes Cast in Favor Number of Votes Cast Against Number of Votes Abstaining

121,656,295 713,496 15,404