Current Report · Items 5.07 · 8-K
LendingTree, Inc.
TREENASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders On June 17, 2026, LendingTree, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 17, 2026, LendingTree,
Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The holders of an aggregate
of 13,953,018 shares of the Company’s common stock were entitled to vote at the Annual Meeting and a total of 11,610,156 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
2026 definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2026.
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 8,215,779 153,010 5,181 3,236,186
Thomas M. Davidson, Jr. 7,421,686 946,075 6,209 3,236,186
Mark Ernst 8,214,074 154,254 5,642 3,236,186
Robin Henderson 8,173,915 193,464 6,591 3,236,186
Steven Ozonian 8,134,299 234,084 5,587 3,236,186
Scott Peyree 8,223,802 141,630 8,538 3,236,186
Diego Rodriguez 8,220,484 146,877 6,609 3,236,186
Saras Sarasvathy 8,197,435 168,840 7,695 3,236,186
G. Kennedy Thompson 8,199,626 167,729 6,615 3,236,186
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
─────────────────────────────────────────────────────────────
8,221,470 149,183 3,317 3,236,186
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 2026 fiscal year. The result of the votes to approve the ratification of the appointment of PricewaterhouseCoopers LLP was
as follows:
For Against Abstain
────────────────────────────────────────
11,516,689 87,911 5,556