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 24, 2022 (
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Item 5.07. Submission of Matters to a Vote of Security Holders
On June 22, 2022, LendingTree, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). The holders of an aggregate of 12,765,161 shares of the Company’s common stock were entitled to vote at the Annual Meeting and a total of 10,415,838 shares of the Company’s common stock were represented at the Annual Meeting in person or by proxy. The stockholders considered and voted on two proposals submitted for stockholder vote, each of which is described in detail in the Company’s 2022 proxy statement prepared for the Annual Meeting.
The following are the voting results on each matter submitted for stockholder vote at the Annual Meeting.
Proposal 1. Election of Directors
The following nominees for election to the board of directors were elected, each for a one-year term or until their successor has been duly elected and qualified:
| For | Against | Abstain | Broker Non-Votes | |
| Gabriel Dalporto | 9,210,989 | 158,638 | 8,932 | 1,037,279 |
| Thomas M. Davidson, Jr. | 8,791,593 | 513,726 | 73,240 | 1,037,279 |
| Mark Ernst | 9,036,302 | 333,380 | 8,877 | 1,037,279 |
| Robin Henderson | 8,979,209 | 390,442 | 8,908 | 1,037,279 |
| Douglas Lebda | 9,090,920 | 279,019 | 8,620 | 1,037,279 |
| Steven Ozonian | 9,063,567 | 306,104 | 8,888 | 1,037,279 |
| Diego Rodriguez | 9,042,949 | 326,771 | 8,839 | 1,037,279 |
| Saras Sarasvathy | 8,787,567 | 581,956 | 9,036 | 1,037,279 |
| G. Kennedy Thompson | 9,093,601 | 275,874 | 9,084 | 1,037,279 |
Proposal 2. Ratification of Independent Registered Public Accounting Firm
The board of directors’ proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year was approved based on the following votes:
| For | Against | Abstain | ||
| 10,373,975 | 33,061 | 8,802 |
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 24, 2022 | ||
| LENDINGTREE, INC. | ||
| By: | /s/ Lisa M. Young | |
| Lisa M. Young | ||
| General Counsel and Corporate Secretary | ||