secwatch / observer
8-K filed June 22, 2023, 7:59 PM ET ticker TREE CIK 0001434621
other material confidence high sentiment neutral materiality 0.15

LendingTree shareholders elect directors, approve say-on-pay and 2023 Stock Plan at annual meeting

LendingTree, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LendingTree, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-06-21 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LendingTree, Inc. shareholders approved Approval of the LendingTree, Inc. 2023 Stock Plan at the 2023-06-21 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LendingTree, Inc. shareholders approved Election of nine directors for a one-year term at the 2023-06-21 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LendingTree, Inc. shareholders approved Advisory (Non-Binding) Vote to Approve Executive Compensation at the 2023-06-21 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LendingTree, Inc. shareholders approved Advisory (Non-Binding) Vote on the Frequency of Future Advisory Votes on Executive Compensation at the 2023-06-21 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
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
View on SEC.gov

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

LendingTree, Inc. filing history →

Source: SEC EDGAR
accession 0001683168-23-004348
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