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 22, 2023 (
(Exact name of registrant as specified in charter)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 21, 2023, LendingTree, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). The holders of an aggregate of 12,910,742 shares of the Company’s common stock were entitled to vote at the Annual Meeting and a total of 11,406,706 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 five proposals set forth below, each of which is described in detail in the Company’s 2023 definitive proxy statement filed with the Securities and Exchange Commission on May 1, 2023.
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 | 10,033,018 | 105,282 | 3,257 | 1,265,149 |
Thomas M. Davidson, Jr. | 9,139,088 | 998,067 | 4,402 | 1,265,149 |
Mark Ernst | 9,686,725 | 450,192 | 4,640 | 1,265,149 |
Robin Henderson | 9,828,553 | 308,246 | 4,758 | 1,265,149 |
Douglas Lebda | 9,748,986 | 380,536 | 12,035 | 1,265,149 |
Steven Ozonian | 9,470,786 | 667,558 | 3,213 | 1,265,149 |
Diego Rodriguez | 10,033,415 | 105,101 | 3,041 | 1,265,149 |
Saras Sarasvathy | 9,827,963 | 310,275 | 3,319 | 1,265,149 |
G. Kennedy Thompson | 9,676,556 | 460,244 | 4,757 | 1,265,149 |
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 | |||
8,760,588 | 1,374,921 | 6,048 | 1,265,149 |
Proposal 3. Advisory (Non-Binding) Vote on the Frequency of Future Advisory Votes on Executive Compensation
At the Annual Meeting, stockholders approved, on an advisory basis, a one year frequency with which the Company should conduct future stockholder advisory votes on executive compensation. The result of the votes to approve the one year frequency with which the Company should conduct future stockholder advisory votes on executive officer compensation was as follows:
1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||
9,840,420 | 9,677 | 285,047 | 6,413 | 1,265,149 |
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Proposal 4. Approval of the LendingTree, Inc. 2023 Stock Plan
At the Annual Meeting, stockholders approved the LendingTree, Inc. 2023 Stock Plan. The result of the votes to approve the LendingTree, Inc. 2023 Stock Plan was as follows:
For | Against | Abstain | Broker Non-Votes | |||
8,186,951 | 1,950,093 | 4,513 | 1,265,149 |
Proposal 5. 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 2023 fiscal year. The result of the votes to approve the ratification of the appointment of PricewaterhouseCoopers LLP was as follows:
For | Against | Abstain | ||
11,366,326 | 36,277 | 4,103 |
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 22, 2023 | ||
LENDINGTREE, INC. | ||
By: | /s/ Heather Novitsky | |
Heather Novitsky | ||
Corporate Secretary |
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