LendingTree Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): June 13, 2024 (
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Item 5.07. Submission of Matters to a Vote of Security Holders
On June 12, 2024, LendingTree, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). The holders of an aggregate of 13,224,334 shares of the Company’s common stock were entitled to vote at the Annual Meeting and a total of 11,144,427 shares of the Company’s common stock, constituting a quorum, were represented at the Annual Meeting in person or by proxy. The Company’s stockholders considered and voted on the three proposals set forth below, each of which is described in detail in the Company’s 2024 definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2024.
The following are the voting results of each matter submitted for stockholder vote at the Annual Meeting.
Proposal 1. Election of Directors
At the Annual Meeting, the following nine nominees for election to the Company’s board of directors were elected, each for a one-year term or until their successor has been duly elected and qualified, or until such director’s earlier resignation, removal or death:
| For | Against | Abstain |
Broker Non-Votes | |
| Gabriel Dalporto | 9,032,053 | 63,269 | 5,121 | 2,043,984 |
| Thomas M. Davidson, Jr. | 8,351,663 | 743,746 | 5,034 | 2,043,984 |
| Mark Ernst | 9,033,810 | 61,515 | 5,118 | 2,043,984 |
| Robin Henderson | 8,761,553 | 333,772 | 5,118 | 2,043,984 |
| Douglas Lebda | 8,995,116 | 102,495 | 2,832 | 2,043,984 |
| Steven Ozonian | 8,936,526 | 158,893 | 5,024 | 2,043,984 |
| Diego Rodriguez | 9,031,102 | 64,326 | 5,015 | 2,043,984 |
| Saras Sarasvathy | 8,760,370 | 334,954 | 5,119 | 2,043,984 |
| G. Kennedy Thompson | 9,026,591 | 68,380 | 5,472 | 2,043,984 |
Proposal 2. Advisory (Non-Binding) Vote to Approve Executive Compensation
At the Annual Meeting, stockholders approved, on an advisory basis, the Company’s executive compensation. The result of the votes to approve the executive compensation was as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 8,783,178 | 310,889 | 6,376 | 2,043,984 |
Proposal 3. Ratification of Independent Registered Public Accounting Firm
At the Annual Meeting, stockholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year. The result of the votes to approve the ratification of the appointment of PricewaterhouseCoopers LLP was as follows:
| For | Against | Abstain | ||
| 11,014,335 | 99,228 | 30,864 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 13, 2024 | ||
| LENDINGTREE, INC. | ||
| By: | /s/ Heather Novitsky | |
| Heather Novitsky | ||
| Corporate Secretary | ||
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