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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

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 (June 22, 2022)

LendingTree, Inc.

(Exact name of registrant as specified in charter)

 

Delaware   001-34063   26-2414818
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

1415 Vantage Park Dr., Suite 700, Charlotte, NC 28203
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (704) 541-5351

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $0.01 par value per share   TREE   Nasdaq Stock Market

 

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). Emerging growth company

 

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 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

 

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